KALIMEX LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 03667213
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of KALIMEX LIMITED are www.kalimex.co.uk, and www.kalimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Kalimex Limited is a Private Limited Company. The company registration number is 03667213. Kalimex Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Kalimex Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . SCHLUP, Annelies Christine is a Secretary of the company. SCHLUP, Debra Tracey is a Director of the company. SCHLUP, Michael Peter is a Director of the company. Secretary CHADWICK, Valerie Patricia Ann has been resigned. Secretary SCHLUP, Jurg has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director O'BRIEN, Anne Celeste has been resigned. Director SCHLUP, Jurg has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SCHLUP, Annelies Christine
Appointed Date: 16 May 2012
Director
SCHLUP, Debra Tracey
Appointed Date: 07 April 2012
55 years old
Director
SCHLUP, Michael Peter
Appointed Date: 28 April 2003
56 years old

Resigned Directors

Secretary
CHADWICK, Valerie Patricia Ann
Resigned: 16 May 2012
Appointed Date: 18 December 2000
Secretary
SCHLUP, Jurg
Resigned: 12 January 2001
Appointed Date: 13 November 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Director
O'BRIEN, Anne Celeste
Resigned: 31 January 2002
Appointed Date: 13 November 1998
78 years old
Director
SCHLUP, Jurg
Resigned: 07 April 2012
Appointed Date: 13 November 1998
83 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Michael Peter Schlup
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Debra Tracey Schlup
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Annelies Christine Schlup
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

KALIMEX LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Feb 2016
Total exemption full accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 350,100
16 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 56 more events
17 May 1999
New director appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
24 Nov 1998
Registered office changed on 24/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Nov 1998
Incorporation

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