KALANA MINE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 04663209
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016. The most likely internet sites of KALANA MINE SERVICES LIMITED are www.kalanamineservices.co.uk, and www.kalana-mine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalana Mine Services Limited is a Private Limited Company. The company registration number is 04663209. Kalana Mine Services Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Kalana Mine Services Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. MCFARLANE, Alan Philip is a Director of the company. MILLER, Howard Bertram is a Director of the company. Director BROOKS, Alan Wilton has been resigned. Director EHLERS, Anthony Marstan has been resigned. Director HERBERT, Andrew Miles has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 11 February 2003
Director
MCFARLANE, Alan Philip
Appointed Date: 21 June 2013
72 years old
Director
MILLER, Howard Bertram
Appointed Date: 11 February 2003
81 years old

Resigned Directors

Director
BROOKS, Alan Wilton
Resigned: 31 March 2004
Appointed Date: 11 February 2003
73 years old
Director
EHLERS, Anthony Marstan
Resigned: 31 May 2004
Appointed Date: 11 February 2003
76 years old
Director
HERBERT, Andrew Miles
Resigned: 23 July 2008
Appointed Date: 01 October 2007
57 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

KALANA MINE SERVICES LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
28 May 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
08 May 2003
Director resigned
08 May 2003
Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
08 May 2003
New director appointed
08 May 2003
New director appointed
11 Feb 2003
Incorporation

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