CALEVA PROCESS SOLUTIONS LTD.
STURMINSTER NEWTON

Hellopages » Dorset » North Dorset » DT10 1AZ

Company number 03073156
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address EARLEY WORKS, BUTTS POND IND. ESTATE, STURMINSTER NEWTON, DORSET, DT10 1AZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 26,613 ; Cancellation of shares. Statement of capital on 5 February 2016 GBP 26,613 . The most likely internet sites of CALEVA PROCESS SOLUTIONS LTD. are www.calevaprocesssolutions.co.uk, and www.caleva-process-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Gillingham (Dorset) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caleva Process Solutions Ltd is a Private Limited Company. The company registration number is 03073156. Caleva Process Solutions Ltd has been working since 27 June 1995. The present status of the company is Active. The registered address of Caleva Process Solutions Ltd is Earley Works Butts Pond Ind Estate Sturminster Newton Dorset Dt10 1az. . ROBINSON, Stephen William, Dr is a Secretary of the company. BUDHRAJA, Raj Kumar is a Director of the company. BUDHRAJA, Renu Rajkumar is a Director of the company. ROBINSON, Stephen William, Dr is a Director of the company. STRONG, Richard James is a Director of the company. WEBB, Alan is a Director of the company. Secretary GEEVES, Elizabeth has been resigned. Secretary GEEVES, Grahame Kenneth John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COPLEY, Anthony Robert has been resigned. Director FORTIER, Robert Joseph has been resigned. Director GEEVES, Grahame Kenneth John has been resigned. Director ILES, Christopher has been resigned. Director SCHAA, Paul Eric has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ROBINSON, Stephen William, Dr
Appointed Date: 22 June 2009
Director
BUDHRAJA, Raj Kumar
Appointed Date: 22 June 2009
78 years old
Director
BUDHRAJA, Renu Rajkumar
Appointed Date: 01 April 2010
71 years old
Director
ROBINSON, Stephen William, Dr
Appointed Date: 15 January 2002
79 years old
Director
STRONG, Richard James
Appointed Date: 31 January 2014
65 years old
Director
WEBB, Alan
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
GEEVES, Elizabeth
Resigned: 22 June 2009
Appointed Date: 27 June 1995
Secretary
GEEVES, Grahame Kenneth John
Resigned: 27 June 1995
Appointed Date: 27 June 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 June 1995
Appointed Date: 27 June 1995
Director
COPLEY, Anthony Robert
Resigned: 24 August 2001
Appointed Date: 25 February 1997
77 years old
Director
FORTIER, Robert Joseph
Resigned: 06 October 2008
Appointed Date: 15 January 2002
76 years old
Director
GEEVES, Grahame Kenneth John
Resigned: 22 June 2009
Appointed Date: 27 June 1995
87 years old
Director
ILES, Christopher
Resigned: 09 August 1996
Appointed Date: 27 June 1995
82 years old
Director
SCHAA, Paul Eric
Resigned: 03 November 2015
Appointed Date: 15 January 2002
67 years old

CALEVA PROCESS SOLUTIONS LTD. Events

24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 26,613
23 Mar 2016
Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 26,613
05 Feb 2016
Appointment of Mr Alan Webb as a director on 1 January 2016
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
14 Aug 1995
Secretary resigned;new secretary appointed
08 Aug 1995
Particulars of mortgage/charge
08 Aug 1995
Accounting reference date notified as 30/06
03 Jul 1995
Secretary resigned
27 Jun 1995
Incorporation

CALEVA PROCESS SOLUTIONS LTD. Charges

3 August 1995
Single debenture
Delivered: 8 August 1995
Status: Satisfied on 9 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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