CALM COMPUTERS LIMITED
WEST HADDON NO. 362 LEICESTER LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7BX

Company number 03630551
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address UNIT 1, RYEHILLS OFFICE PARK, WEST HADDON, NORTHANTS, NN6 7BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of CALM COMPUTERS LIMITED are www.calmcomputers.co.uk, and www.calm-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Calm Computers Limited is a Private Limited Company. The company registration number is 03630551. Calm Computers Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Calm Computers Limited is Unit 1 Ryehills Office Park West Haddon Northants Nn6 7bx. . ALLEN, Richard is a Director of the company. Secretary ALLEN, Annika has been resigned. Secretary PRATT, Nicola Amy has been resigned. Director SANDERSON, Helen Susan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLEN, Richard
Appointed Date: 11 March 1999
60 years old

Resigned Directors

Secretary
ALLEN, Annika
Resigned: 01 January 2011
Appointed Date: 11 March 1999
Secretary
PRATT, Nicola Amy
Resigned: 11 March 1999
Appointed Date: 11 September 1998
Director
SANDERSON, Helen Susan
Resigned: 11 March 1999
Appointed Date: 11 September 1998
67 years old

Persons With Significant Control

Mr Richard Allen
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM COMPUTERS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Aug 2015
Accounts for a dormant company made up to 31 January 2015
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,099
03 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 45 more events
22 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999
£ nc 100/1099 11/03/99
22 Mar 1999
New secretary appointed
15 Feb 1999
Company name changed no. 362 leicester LIMITED\certificate issued on 16/02/99
11 Sep 1998
Incorporation

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