CALM EXECS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DU
Company number 08828215
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALM EXECS LIMITED are www.calmexecs.co.uk, and www.calm-execs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calm Execs Limited is a Private Limited Company. The company registration number is 08828215. Calm Execs Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Calm Execs Limited is 12 Granary Wharf Business Park Wetmore Road Burton On Trent Staffordshire De14 1du. The company`s financial liabilities are £1.38k. It is £1.13k against last year. And the total assets are £2.14k, which is £-1.05k against last year. HALL, Julian is a Director of the company. MCKAY, Leigh is a Director of the company. Director POOL, Susan Karen has been resigned. The company operates in "Other human health activities".


calm execs Key Finiance

LIABILITIES £1.38k
+455%
CASH n/a
TOTAL ASSETS £2.14k
-33%
All Financial Figures

Current Directors

Director
HALL, Julian
Appointed Date: 31 December 2013
58 years old
Director
MCKAY, Leigh
Appointed Date: 31 December 2013
52 years old

Resigned Directors

Director
POOL, Susan Karen
Resigned: 09 January 2015
Appointed Date: 31 December 2013
63 years old

Persons With Significant Control

Mr Julian Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leigh Mckay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM EXECS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
25 Sep 2015
Registered office address changed from Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire DE14 3NT England to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 25 September 2015
...
... and 0 more events
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Termination of appointment of Susan Karen Pool as a director on 9 January 2015
20 Mar 2015
Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD to Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire DE14 3NT on 20 March 2015
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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