CALBEN CONSTRUCTION LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 1DH

Company number 04516251
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 27 JAMES ROAD, CUXTON, ROCHESTER, KENT, ME2 1DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CALBEN CONSTRUCTION LIMITED are www.calbenconstruction.co.uk, and www.calben-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Calben Construction Limited is a Private Limited Company. The company registration number is 04516251. Calben Construction Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Calben Construction Limited is 27 James Road Cuxton Rochester Kent Me2 1dh. . HAYWARD, Robyn Georgina Elizabeth is a Secretary of the company. HAYWARD, Robyn Georgina Elizabeth is a Director of the company. HAYWARD, Scott Jason is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAYWARD, Robyn Georgina Elizabeth
Appointed Date: 21 August 2002
Director
HAYWARD, Robyn Georgina Elizabeth
Appointed Date: 21 August 2002
50 years old
Director
HAYWARD, Scott Jason
Appointed Date: 21 August 2002
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 August 2002
Appointed Date: 21 August 2002
71 years old

Persons With Significant Control

Mr Scott Jason Hayward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Robyn Georgina Elizabeth Hayward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALBEN CONSTRUCTION LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
04 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed
04 Sep 2002
New director appointed
04 Sep 2002
Registered office changed on 04/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Aug 2002
Incorporation

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