CALNET LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3QX

Company number 06080231
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 113 CONNAUGHT ROAD, FLEET, HAMPSHIRE, GU51 3QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Carmen Rose Waters as a secretary on 13 July 2016. The most likely internet sites of CALNET LIMITED are www.calnet.co.uk, and www.calnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Bracknell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calnet Limited is a Private Limited Company. The company registration number is 06080231. Calnet Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Calnet Limited is 113 Connaught Road Fleet Hampshire Gu51 3qx. . WATERS, Carmen Rose is a Secretary of the company. WATERS, Christopher Jonathan is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATERS, Carmen Rose
Appointed Date: 13 July 2016
Director
WATERS, Christopher Jonathan
Appointed Date: 02 February 2007
56 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 02 February 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Christopher Jonathan Waters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmen Rose Waters
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALNET LIMITED Events

28 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Appointment of Mrs Carmen Rose Waters as a secretary on 13 July 2016
14 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
09 Mar 2007
New director appointed
09 Mar 2007
Registered office changed on 09/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
02 Feb 2007
Incorporation

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