CALKEM (U.K.) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 02409066
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALKEM (U.K.) LIMITED are www.calkemuk.co.uk, and www.calkem-u-k.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and four months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calkem U K Limited is a Private Limited Company. The company registration number is 02409066. Calkem U K Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Calkem U K Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. The company`s financial liabilities are £1292.4k. It is £-66.92k against last year. The cash in hand is £1111.5k. It is £772.3k against last year. And the total assets are £1407.66k, which is £-166.96k against last year. BEESTON, Nichola is a Secretary of the company. BEESTON, Clive Roger is a Director of the company. Secretary COOK, James has been resigned. Director MCDONALD, Nichola has been resigned. Director SAMY, Raed has been resigned. The company operates in "Wholesale of chemical products".


calkem (u.k.) Key Finiance

LIABILITIES £1292.4k
-5%
CASH £1111.5k
+227%
TOTAL ASSETS £1407.66k
-11%
All Financial Figures

Current Directors

Secretary
BEESTON, Nichola
Director
BEESTON, Clive Roger

66 years old

Resigned Directors

Secretary
COOK, James
Resigned: 31 March 1992
Appointed Date: 01 November 1990
Director
MCDONALD, Nichola
Resigned: 31 March 1992
Appointed Date: 01 November 1990
62 years old
Director
SAMY, Raed
Resigned: 03 March 1999
Appointed Date: 01 October 1994
75 years old

Persons With Significant Control

Mr Clive Roger Beeston
Notified on: 17 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahmoud Taher
Notified on: 17 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALKEM (U.K.) LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
24 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
31 May 1991
Company name changed\certificate issued on 31/05/91
29 Sep 1989
Wd 25/09/89 ad 20/09/89--------- £ si 98@1=98 £ ic 2/100
26 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1989
Registered office changed on 26/09/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
28 Jul 1989
Incorporation

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