KALSEC UK LIMITED
BURY ST EDMUNDS KALSEC EUROPE LTD

Hellopages » Suffolk » Forest Heath » IP28 7RD

Company number 05034277
Status Active
Incorporation Date 4 February 2004
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
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of KALSEC UK LIMITED are www.kalsecuk.co.uk, and www.kalsec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Uk Limited is a Private Limited Company. The company registration number is 05034277. Kalsec Uk Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Kalsec Uk Limited 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 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: 20 April 2004
74 years old

Director
SMITH, James William
Appointed Date: 01 September 2015
48 years old

Director
TODD, George
Appointed Date: 04 February 2004
77 years old

Resigned Directors

Secretary
HAINRIHAR, Gary
Resigned: 31 December 2008
Appointed Date: 04 February 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Director
FILBY, Paul Kenneth
Resigned: 31 October 2015
Appointed Date: 04 February 2004
71 years old

Director
HAINRIHAR, Gary
Resigned: 31 December 2008
Appointed Date: 04 February 2004
73 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

KALSEC UK LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

03 Nov 2015
Appointment of Mr James William Smith as a director on 1 September 2015
03 Nov 2015
Termination of appointment of Paul Kenneth Filby as a director on 31 October 2015
...
... and 33 more events
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
New director appointed
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
04 Feb 2004
Incorporation