CALSEC LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2HU

Company number 04313248
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 18 THE BROADWAY, STONELEIGH, EPSOM, SURREY, KT17 2HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CALSEC LIMITED are www.calsec.co.uk, and www.calsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 7.5 miles; to Clapham Junction Rail Station is 7.8 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calsec Limited is a Private Limited Company. The company registration number is 04313248. Calsec Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Calsec Limited is 18 The Broadway Stoneleigh Epsom Surrey Kt17 2hu. . CALLAWAY, Monika is a Secretary of the company. CALLAWAY, Marc is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CALLAWAY, Monika
Appointed Date: 30 October 2001
Director
CALLAWAY, Marc
Appointed Date: 30 October 2001
78 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Marc Callaway
Notified on: 30 October 2016
78 years old
Nature of control: Has significant influence or control

CALSEC LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 32 more events
10 Jan 2002
New director appointed
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Nov 2001
Registered office changed on 05/11/01 from: regent house 316 beulah hill london SE19 3HF
30 Oct 2001
Incorporation

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