KALICSON (UK) LIMITED
STANMORE

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Company number 05362611
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 107 MERRION AVENUE, STANMORE, LONDON, HA7 4RY
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of KALICSON (UK) LIMITED are www.kalicsonuk.co.uk, and www.kalicson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Kalicson Uk Limited is a Private Limited Company. The company registration number is 05362611. Kalicson Uk Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Kalicson Uk Limited is 107 Merrion Avenue Stanmore London Ha7 4ry. . HO, Yuen Ming Angel is a Secretary of the company. HSU, Johnson Chung Shun is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
HO, Yuen Ming Angel
Appointed Date: 14 February 2005
Director
HSU, Johnson Chung Shun
Appointed Date: 14 February 2005
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2005
Appointed Date: 11 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2005
Appointed Date: 11 February 2005

KALICSON (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
27 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 25 more events
23 May 2005
New secretary appointed
23 May 2005
Registered office changed on 23/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
11 Feb 2005
Incorporation

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