KALSEC EUROPE LTD
BURY ST. EDMUNDS KALSEC UK LIMITED

Hellopages » Suffolk » Forest Heath » IP28 7RD

Company number 03040665
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 15 MERLIN PARK, FRED DANNATT ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7RD
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Termination of appointment of Paul Kenneth Filby as a director on 31 October 2015. The most likely internet sites of KALSEC EUROPE LTD are www.kalseceurope.co.uk, and www.kalsec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Shippea Hill Rail Station is 6.4 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.8 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalsec Europe Ltd is a Private Limited Company. The company registration number is 03040665. Kalsec Europe Ltd has been working since 31 March 1995. The present status of the company is Active. The registered address of Kalsec Europe Ltd is 15 Merlin Park Fred Dannatt Road Mildenhall Bury St Edmunds Suffolk Ip28 7rd. . MONK, Robert Dennis is a Secretary of the company. MONK, Robert Dennis is a Director of the company. SMITH, James William is a Director of the company. TODD, George is a Director of the company. Secretary HAINRIHAR, Gary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAIRD, Donn has been resigned. Director FILBY, Paul Kenneth has been resigned. Director HAINRIHAR, Gary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
MONK, Robert Dennis
Appointed Date: 01 January 2009
Director
MONK, Robert Dennis
Appointed Date: 08 October 2003
74 years old
Director
SMITH, James William
Appointed Date: 01 September 2015
49 years old
Director
TODD, George
Appointed Date: 31 March 1995
77 years old

Resigned Directors

Secretary
HAINRIHAR, Gary
Resigned: 31 December 2008
Appointed Date: 31 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Director
BAIRD, Donn
Resigned: 08 October 2003
Appointed Date: 31 March 1995
85 years old
Director
FILBY, Paul Kenneth
Resigned: 31 October 2015
Appointed Date: 31 March 1995
71 years old
Director
HAINRIHAR, Gary
Resigned: 31 December 2008
Appointed Date: 31 March 1995
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995

KALSEC EUROPE LTD Events

27 Jun 2016
Full accounts made up to 30 September 2015
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
02 Nov 2015
Termination of appointment of Paul Kenneth Filby as a director on 31 October 2015
11 Sep 2015
Appointment of Mr James William Smith as a director on 1 September 2015
25 Jun 2015
Full accounts made up to 30 September 2014
...
... and 55 more events
07 Apr 1995
New director appointed
07 Apr 1995
New secretary appointed;new director appointed
07 Apr 1995
New director appointed
07 Apr 1995
Secretary resigned;director resigned;new director appointed
31 Mar 1995
Incorporation

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