CALM DIGITAL LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1AE

Company number 06815926
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address SUITE 21 BOHO ONE BRIDGE STREET WEST, THE BOHO ZONE, MIDDLESBROUGH, NORTH YORKSHIRE, TS2 1AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Miss Danielle Marie Bloom on 7 December 2016. The most likely internet sites of CALM DIGITAL LIMITED are www.calmdigital.co.uk, and www.calm-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Calm Digital Limited is a Private Limited Company. The company registration number is 06815926. Calm Digital Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Calm Digital Limited is Suite 21 Boho One Bridge Street West The Boho Zone Middlesbrough North Yorkshire Ts2 1ae. . ALLICK, Philip Christopher is a Director of the company. ASKWITH, Daniel is a Director of the company. CROCE, Danielle Marie is a Director of the company. MURPHY, Andrew Peter is a Director of the company. Secretary FOWLER, Derek has been resigned. Director ROBINSON, Bianca has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLICK, Philip Christopher
Appointed Date: 11 February 2009
62 years old
Director
ASKWITH, Daniel
Appointed Date: 22 April 2013
40 years old
Director
CROCE, Danielle Marie
Appointed Date: 22 April 2013
38 years old
Director
MURPHY, Andrew Peter
Appointed Date: 26 January 2010
41 years old

Resigned Directors

Secretary
FOWLER, Derek
Resigned: 31 January 2012
Appointed Date: 11 February 2009
Director
ROBINSON, Bianca
Resigned: 05 October 2015
Appointed Date: 26 January 2010
52 years old

Persons With Significant Control

Mr Philip Christopher Allick
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM DIGITAL LIMITED Events

21 Mar 2017
Confirmation statement made on 11 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2016
Director's details changed for Miss Danielle Marie Bloom on 7 December 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 6
06 Oct 2015
Termination of appointment of Bianca Robinson as a director on 5 October 2015
...
... and 20 more events
11 Feb 2010
Appointment of Andrew Peter Murphy as a director
11 Feb 2010
Appointment of Bianca Robinson as a director
11 Feb 2010
Annual return made up to 11 February 2010 with full list of shareholders
16 Oct 2009
Registered office address changed from Unit 1B Brighouse Road Riverside Park Middlesbrough TS2 1RT United Kingdom on 16 October 2009
11 Feb 2009
Incorporation

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