KALTRON LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 4ES

Company number 05727341
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 7 PENDA DRIVE, SAXON GREEN, KIRKBY, LIVERPOOL, L33 4ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of KALTRON LIMITED are www.kaltron.co.uk, and www.kaltron.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Kaltron Limited is a Private Limited Company. The company registration number is 05727341. Kaltron Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Kaltron Limited is 7 Penda Drive Saxon Green Kirkby Liverpool L33 4es. . CAIRNS, Paul is a Secretary of the company. CAIRNS, Pamela 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
CAIRNS, Paul
Appointed Date: 01 August 2007
Director
CAIRNS, Pamela
Appointed Date: 02 March 2006
51 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 02 March 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mrs Pamela Cairns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

KALTRON LIMITED Events

23 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 29 more events
09 Mar 2006
New director appointed
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
09 Mar 2006
Registered office changed on 09/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
02 Mar 2006
Incorporation

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