CALVELLA LIMITED
ASHTEAD TOBY TARCZY LIMITED

Hellopages » Surrey » Mole Valley » KT21 1AT

Company number 06052142
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, SURREY, KT21 1AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Eugene Toby Tarczy on 7 May 2015. The most likely internet sites of CALVELLA LIMITED are www.calvella.co.uk, and www.calvella.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvella Limited is a Private Limited Company. The company registration number is 06052142. Calvella Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Calvella Limited is 62 The Street Ashtead Surrey Kt21 1at. . TARCZY, Toby is a Secretary of the company. TARCZY, Toby is a Director of the company. Secretary BRASS, Sarah Zoe has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVID BECKMAN & CO LTD has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TARCZY, Toby
Appointed Date: 28 July 2011
Director
TARCZY, Toby
Appointed Date: 15 January 2007
63 years old

Resigned Directors

Secretary
BRASS, Sarah Zoe
Resigned: 17 July 2009
Appointed Date: 15 January 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Secretary
DAVID BECKMAN & CO LTD
Resigned: 28 July 2011
Appointed Date: 17 July 2009
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Toby Tarczy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALVELLA LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Director's details changed for Mr Eugene Toby Tarczy on 7 May 2015
22 Jun 2016
Secretary's details changed for Mr Eugene Toby Steven Tarczy on 7 May 2015
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 30 more events
02 Feb 2007
Ad 15/01/07--------- £ si 99@1=99 £ ic 1/100
02 Feb 2007
Director resigned
02 Feb 2007
Secretary resigned
18 Jan 2007
Company name changed toby tarczy LIMITED\certificate issued on 18/01/07
15 Jan 2007
Incorporation

CALVELLA LIMITED Charges

4 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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