Company number 05511990
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 19 RICHMOND ROAD, EXETER, DEVON, EX4 4JA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of CALMAR FRAMING LTD are www.calmarframing.co.uk, and www.calmar-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Calmar Framing Ltd is a Private Limited Company.
The company registration number is 05511990. Calmar Framing Ltd has been working since 18 July 2005.
The present status of the company is Active. The registered address of Calmar Framing Ltd is 19 Richmond Road Exeter Devon Ex4 4ja. . BATE, Laura Jo is a Secretary of the company. BATE, Phillip Gordon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2005
Appointed Date: 18 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2005
Appointed Date: 18 July 2005
Persons With Significant Control
Mr Phillip Gordon Bate
Notified on: 22 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CALMAR FRAMING LTD Events
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Feb 2016
Total exemption full accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
25 Feb 2015
Total exemption full accounts made up to 31 August 2014
...
... and 22 more events
12 Aug 2005
New secretary appointed
12 Aug 2005
New director appointed
19 Jul 2005
Director resigned
19 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation