CALYX GROUP LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5WZ

Company number 04569948
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address UNIT 6 NIMBUS PARK, PORZ AVENUE, HOUGHTON HALL PARK, DUNSTABLE, BEDFORDSHIRE, LU5 5WZ
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Kerry Henson as a director on 8 March 2017; Termination of appointment of Kerry Henson as a director on 8 March 2017. The most likely internet sites of CALYX GROUP LIMITED are www.calyxgroup.co.uk, and www.calyx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Calyx Group Limited is a Private Limited Company. The company registration number is 04569948. Calyx Group Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Calyx Group Limited is Unit 6 Nimbus Park Porz Avenue Houghton Hall Park Dunstable Bedfordshire Lu5 5wz. The company`s financial liabilities are £0.85k. It is £0.1k against last year. And the total assets are £3k, which is £0k against last year. JOYCE, Keith is a Secretary of the company. JOYCE, Keith is a Director of the company. Secretary CLAPHAM, Cavin Alexander has been resigned. Secretary WADE, Graham has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director AVIS, Roger James has been resigned. Director CLAPHAM, Cavin Alexander has been resigned. Director HENSON, Kerry has been resigned. Director MORRELL, John William has been resigned. Director POWELL, Garry has been resigned. Director WADE, Graham has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


calyx group Key Finiance

LIABILITIES £0.85k
+13%
CASH n/a
TOTAL ASSETS £3k
All Financial Figures

Current Directors

Secretary
JOYCE, Keith
Appointed Date: 04 May 2008
Director
JOYCE, Keith
Appointed Date: 11 December 2002
82 years old

Resigned Directors

Secretary
CLAPHAM, Cavin Alexander
Resigned: 10 April 2008
Appointed Date: 22 October 2002
Secretary
WADE, Graham
Resigned: 04 May 2008
Appointed Date: 10 April 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
AVIS, Roger James
Resigned: 13 October 2005
Appointed Date: 11 December 2002
81 years old
Director
CLAPHAM, Cavin Alexander
Resigned: 10 April 2008
Appointed Date: 22 October 2002
77 years old
Director
HENSON, Kerry
Resigned: 08 March 2017
Appointed Date: 01 February 2015
44 years old
Director
MORRELL, John William
Resigned: 29 April 2005
Appointed Date: 22 October 2002
76 years old
Director
POWELL, Garry
Resigned: 31 December 2003
Appointed Date: 11 December 2002
61 years old
Director
WADE, Graham
Resigned: 30 October 2015
Appointed Date: 10 April 2008
66 years old

Persons With Significant Control

Mr Keith Joyce
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALYX GROUP LIMITED Events

05 May 2017
Accounts for a dormant company made up to 30 September 2016
11 Apr 2017
Termination of appointment of Kerry Henson as a director on 8 March 2017
11 Apr 2017
Termination of appointment of Kerry Henson as a director on 8 March 2017
25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 50 more events
13 May 2003
New director appointed
13 May 2003
Registered office changed on 13/05/03 from: 93 regent street cambridge cambridgeshire CB2 1AW
18 Nov 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
30 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation

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