CALROM LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 06200139
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address ALBURY MILL, MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Peter Knowles Taylor on 1 February 2017. The most likely internet sites of CALROM LIMITED are www.calrom.co.uk, and www.calrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Calrom Limited is a Private Limited Company. The company registration number is 06200139. Calrom Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Calrom Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . BESSLER, Peter Arnold is a Secretary of the company. DAWS, Warren John is a Director of the company. EDWARDS, Michael Wynn is a Director of the company. FISHER, Jonathan Edward is a Director of the company. TAYLOR, Peter Knowles is a Director of the company. Secretary TAYLOR, Peter Knowles has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BESSLER, Peter Arnold
Appointed Date: 10 June 2016
Director
DAWS, Warren John
Appointed Date: 03 April 2007
57 years old
Director
EDWARDS, Michael Wynn
Appointed Date: 03 April 2007
60 years old
Director
FISHER, Jonathan Edward
Appointed Date: 03 April 2007
58 years old
Director
TAYLOR, Peter Knowles
Appointed Date: 03 April 2007
73 years old

Resigned Directors

Secretary
TAYLOR, Peter Knowles
Resigned: 10 June 2016
Appointed Date: 03 April 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Calrom Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALROM LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Apr 2017
Accounts for a small company made up to 30 June 2016
01 Feb 2017
Director's details changed for Mr Peter Knowles Taylor on 1 February 2017
01 Feb 2017
Director's details changed for Mr Jonathan Edward Fisher on 1 February 2017
01 Feb 2017
Director's details changed for Mr Michael Wynn Edwards on 1 February 2017
...
... and 45 more events
16 May 2007
Director resigned
16 May 2007
Secretary resigned
09 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007
Incorporation

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