CALMONT PROJECT SERVICES LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8BZ

Company number 05686477
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, 28-32 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of CALMONT PROJECT SERVICES LTD are www.calmontprojectservices.co.uk, and www.calmont-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmont Project Services Ltd is a Private Limited Company. The company registration number is 05686477. Calmont Project Services Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Calmont Project Services Ltd is Stonebridge House 28 32 Bridge Street Leatherhead Surrey Kt22 8bz. . MYDDLETON, Douglas John is a Secretary of the company. BROOKER, Graham John is a Director of the company. HALL, Benjamin Duncan is a Director of the company. MYDDLETON, Douglas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MYDDLETON, Jennifer Clelland has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MYDDLETON, Douglas John
Appointed Date: 24 January 2006
Director
BROOKER, Graham John
Appointed Date: 11 April 2011
68 years old
Director
HALL, Benjamin Duncan
Appointed Date: 16 December 2011
50 years old
Director
MYDDLETON, Douglas John
Appointed Date: 24 January 2006
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
MYDDLETON, Jennifer Clelland
Resigned: 11 April 2011
Appointed Date: 24 January 2006
80 years old

Persons With Significant Control

Calmont Management Ltd
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

CALMONT PROJECT SERVICES LTD Events

03 Mar 2017
Confirmation statement made on 24 January 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 25 more events
04 Apr 2007
Return made up to 24/01/07; full list of members
14 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006
Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

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