CAL SOLUTIONS LIMITED
MIDDLESBROUGH CAL (2002) LIMITED KANESIGN LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS8 9DQ

Company number 04462996
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 6 VERNON COURT, STAINTON, MIDDLESBROUGH, TEESIDE, TS8 9DQ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CAL SOLUTIONS LIMITED are www.calsolutions.co.uk, and www.cal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cal Solutions Limited is a Private Limited Company. The company registration number is 04462996. Cal Solutions Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Cal Solutions Limited is 6 Vernon Court Stainton Middlesbrough Teeside Ts8 9dq. . CUMMINS, Dean Robert is a Secretary of the company. CUMMINS, Dean Robert is a Director of the company. Secretary GRAY, Timothy Rohan has been resigned. Secretary THOMPSON SNR, John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MCKERNAN, Conor Joseph Mary has been resigned. Director THOMPSON, John has been resigned. Director THOMPSON, William has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
CUMMINS, Dean Robert
Appointed Date: 25 February 2013
Director
CUMMINS, Dean Robert
Appointed Date: 28 June 2002
72 years old

Resigned Directors

Secretary
GRAY, Timothy Rohan
Resigned: 25 October 2005
Appointed Date: 21 June 2002
Secretary
THOMPSON SNR, John
Resigned: 25 February 2013
Appointed Date: 25 October 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 June 2002
Appointed Date: 17 June 2002
Director
MCKERNAN, Conor Joseph Mary
Resigned: 26 June 2008
Appointed Date: 28 June 2002
66 years old
Director
THOMPSON, John
Resigned: 25 February 2013
Appointed Date: 28 June 2002
82 years old
Director
THOMPSON, William
Resigned: 25 February 2013
Appointed Date: 21 June 2002
54 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 June 2002
Appointed Date: 17 June 2002

Persons With Significant Control

Mr Dean Robert Cummins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAL SOLUTIONS LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2015
Compulsory strike-off action has been discontinued
13 Oct 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
13 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 62 more events
02 Jul 2002
New secretary appointed
02 Jul 2002
New director appointed
02 Jul 2002
Registered office changed on 02/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
27 Jun 2002
Company name changed kanesign LIMITED\certificate issued on 27/06/02
17 Jun 2002
Incorporation

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