CALVI (UK) LIMITED
NEWARK ON TRENT

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1AX

Company number 04578056
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address OSSINGTON CHAMBERS, 6-8 CASTLE GATE, NEWARK ON TRENT, NOTTINGHAMSHIRE, NG24 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CALVI (UK) LIMITED are www.calviuk.co.uk, and www.calvi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.7 miles; to Bottesford Rail Station is 9.2 miles; to Bingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvi Uk Limited is a Private Limited Company. The company registration number is 04578056. Calvi Uk Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Calvi Uk Limited is Ossington Chambers 6 8 Castle Gate Newark On Trent Nottinghamshire Ng24 1ax. The company`s financial liabilities are £4.73k. It is £-1.48k against last year. The cash in hand is £1.69k. It is £-8.92k against last year. . HALLING, Helen Julie is a Secretary of the company. HALLING, Stephen Miles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


calvi (uk) Key Finiance

LIABILITIES £4.73k
-24%
CASH £1.69k
-85%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALLING, Helen Julie
Appointed Date: 31 October 2002

Director
HALLING, Stephen Miles
Appointed Date: 31 October 2002
69 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Stephen Miles Halling
Notified on: 31 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CALVI (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 27 more events
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
16 Nov 2002
New director appointed
15 Nov 2002
Accounting reference date extended from 31/10/03 to 30/11/03
31 Oct 2002
Incorporation