CAIRNMALL ASSOCIATES (UK) LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 03773942
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of CAIRNMALL ASSOCIATES (UK) LIMITED are www.cairnmallassociatesuk.co.uk, and www.cairnmall-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnmall Associates Uk Limited is a Private Limited Company. The company registration number is 03773942. Cairnmall Associates Uk Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Cairnmall Associates Uk Limited is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . TELEMARK MANAGEMENT SERVICES LTD. is a Secretary of the company. BRINCHMANN, Morten Fredrik is a Director of the company. Secretary AKHTAR, Lalah Rukh has been resigned. Secretary BRINCHMANN, Staale has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TELEMARK MANAGEMENT SERVICES LTD.
Appointed Date: 01 February 2011
Director
BRINCHMANN, Morten Fredrik
Appointed Date: 19 May 1999
77 years old

Resigned Directors

Secretary
AKHTAR, Lalah Rukh
Resigned: 25 July 2003
Appointed Date: 19 May 1999
Secretary
BRINCHMANN, Staale
Resigned: 15 March 2011
Appointed Date: 25 July 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Persons With Significant Control

Ashtead Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Telemark Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Telemark Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNMALL ASSOCIATES (UK) LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 38 more events
23 May 1999
New secretary appointed
23 May 1999
New director appointed
23 May 1999
Director resigned
23 May 1999
Secretary resigned
19 May 1999
Incorporation

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