CALONNE CONSTRUCTION LIMITED
COBHAM BROAD HIGHWAY CONSTRUCTION LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08486795
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 30 April 2016 to 31 August 2016. The most likely internet sites of CALONNE CONSTRUCTION LIMITED are www.calonneconstruction.co.uk, and www.calonne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calonne Construction Limited is a Private Limited Company. The company registration number is 08486795. Calonne Construction Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Calonne Construction Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. FARAHATI, Nader, Dr is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 15 September 2014
Director
FARAHATI, Nader, Dr
Appointed Date: 18 July 2013
61 years old
Director
SQUIRRELL, James Benjamin
Appointed Date: 12 April 2013
54 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 30 July 2014
Appointed Date: 03 July 2013

Persons With Significant Control

Parisa Ettehadi
Notified on: 13 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nader Farahati
Notified on: 13 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALONNE CONSTRUCTION LIMITED Events

17 May 2017
Confirmation statement made on 12 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Previous accounting period extended from 30 April 2016 to 31 August 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
18 Jul 2013
Appointment of Dr Nader Farahati as a director
16 Jul 2013
Appointment of Jd Secretariat Limited as a secretary
16 Jul 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2013
10 Jul 2013
Particulars of variation of rights attached to shares
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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