Company number 09283605
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of CALVIN-SMITH LIMITED are www.calvinsmith.co.uk, and www.calvin-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Calvin Smith Limited is a Private Limited Company.
The company registration number is 09283605. Calvin Smith Limited has been working since 28 October 2014.
The present status of the company is Active. The registered address of Calvin Smith Limited is Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . CALVIN, Peter is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 28 October 2014
Appointed Date: 28 October 2014
48 years old
Persons With Significant Control
Mr Peter Calvin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CALVIN-SMITH LIMITED Events
12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
05 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
31 Oct 2014
Appointment of Mr Peter Calvin as a director on 30 October 2014
28 Oct 2014
Termination of appointment of Osker Heiman as a director on 28 October 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28