KALUSA (CONTROL) LLP
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 3SY

Company number OC355280
Status Active
Incorporation Date 27 May 2010
Company Type Limited Liability Partnership
Address HARBRO HOUSE, CROWN LANE, DENBIGH, CLWYD, WALES, LL16 3SY
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KALUSA (CONTROL) LLP are www.kalusacontrol.co.uk, and www.kalusa-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Kalusa Control Llp is a Limited Liability Partnership. The company registration number is OC355280. Kalusa Control Llp has been working since 27 May 2010. The present status of the company is Active. The registered address of Kalusa Control Llp is Harbro House Crown Lane Denbigh Clwyd Wales Ll16 3sy. . FLETCHER, Lucy Jane is a LLP Designated Member of the company. HARRIS, Simon is a LLP Designated Member of the company. WICKETT, James Joseph is a LLP Designated Member of the company. QUILL GROUP COMPANY SECRETARY LLP is a LLP Designated Member of the company. LLP Designated Member FLETCHER, Graham James has been resigned. LLP Designated Member FLETCHER, Graham James has been resigned. LLP Designated Member WICKETT, Gillian has been resigned. LLP Designated Member WICKETT, James Joseph has been resigned. LLP Member DARIN-BRAME, Sally-Joanne has been resigned. LLP Member FLETCHER, Jameson Joseph has been resigned. LLP Member FLETCHER TUNNICLIFF, Dylan James has been resigned. LLP Member FLETCHER TUNNICLIFF, Dylan James has been resigned. LLP Member FLETCHER TUNNICLIFF, Lilia Boo has been resigned. LLP Member FOOKES, Katherine Helen has been resigned.


Current Directors

LLP Designated Member
FLETCHER, Lucy Jane
Appointed Date: 12 August 2011
48 years old

LLP Designated Member
HARRIS, Simon
Appointed Date: 01 January 2016
77 years old

LLP Designated Member
WICKETT, James Joseph
Appointed Date: 01 December 2013
79 years old

LLP Designated Member
QUILL GROUP COMPANY SECRETARY LLP
Appointed Date: 01 January 2016

Resigned Directors

LLP Designated Member
FLETCHER, Graham James
Resigned: 31 December 2015
Appointed Date: 01 May 2013
45 years old

LLP Designated Member
FLETCHER, Graham James
Resigned: 01 May 2013
Appointed Date: 01 May 2013
12 years old

LLP Designated Member
WICKETT, Gillian
Resigned: 02 May 2013
Appointed Date: 27 May 2010
78 years old

LLP Designated Member
WICKETT, James Joseph
Resigned: 02 May 2013
Appointed Date: 27 May 2010
79 years old

LLP Member
DARIN-BRAME, Sally-Joanne
Resigned: 02 May 2013
Appointed Date: 12 August 2011
50 years old

LLP Member
FLETCHER, Jameson Joseph
Resigned: 31 December 2015
Appointed Date: 01 May 2013
17 years old

LLP Member
FLETCHER TUNNICLIFF, Dylan James
Resigned: 31 December 2015
Appointed Date: 01 May 2013
23 years old

LLP Member
FLETCHER TUNNICLIFF, Dylan James
Resigned: 01 May 2013
Appointed Date: 01 May 2013
12 years old

LLP Member
FLETCHER TUNNICLIFF, Lilia Boo
Resigned: 31 December 2015
Appointed Date: 01 May 2013
19 years old

LLP Member
FOOKES, Katherine Helen
Resigned: 02 May 2013
Appointed Date: 12 August 2011
48 years old

Persons With Significant Control

The Quill Group Company Secretary Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KALUSA (CONTROL) LLP Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Appointment of Quill Group Company Secretary Llp as a member on 1 January 2016
03 Feb 2016
Registered office address changed from Bay Tree Cottage Terrace Road North Binfield Bracknell Berkshire RG42 5HZ to Harbro House Crown Lane Denbigh Clwyd LL16 3SY on 3 February 2016
...
... and 46 more events
13 Aug 2011
Appointment of Mrs Lucy Jane Fletcher as a member
12 Jul 2011
Accounts for a dormant company made up to 31 December 2010
02 Jun 2011
Annual return made up to 27 May 2011
14 Jan 2011
Previous accounting period shortened from 31 May 2011 to 31 December 2010
27 May 2010
Incorporation of a limited liability partnership