CALMSTATUS LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5QE

Company number 03115611
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 15 WOODFORDE CLOSE, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of CALMSTATUS LIMITED are www.calmstatus.co.uk, and www.calmstatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Calmstatus Limited is a Private Limited Company. The company registration number is 03115611. Calmstatus Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Calmstatus Limited is 15 Woodforde Close Ashwell Baldock Hertfordshire Sg7 5qe. . MELDRUM, Daniel is a Director of the company. MELDRUM, Roberta is a Director of the company. Secretary ASHLEY, Allison Gertrude has been resigned. Secretary DUCHENNE, Josephine May has been resigned. Secretary EVERY, Janice has been resigned. Secretary HEYMANS, David Richard Cox has been resigned. Secretary LOPEZ, Stella Madeleine has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HEYMANS, David Richard Cox has been resigned. Director MELDRUM, Jonathan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MELDRUM, Daniel
Appointed Date: 20 October 2011
52 years old
Director
MELDRUM, Roberta
Appointed Date: 31 January 1996
84 years old

Resigned Directors

Secretary
ASHLEY, Allison Gertrude
Resigned: 27 May 1998
Appointed Date: 01 February 1996
Secretary
DUCHENNE, Josephine May
Resigned: 01 February 1996
Appointed Date: 25 January 1996
Secretary
EVERY, Janice
Resigned: 31 December 2005
Appointed Date: 10 June 2003
Secretary
HEYMANS, David Richard Cox
Resigned: 14 September 1998
Appointed Date: 25 March 1996
Secretary
LOPEZ, Stella Madeleine
Resigned: 19 September 2011
Appointed Date: 31 May 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 January 1996
Appointed Date: 19 October 1995
Director
HEYMANS, David Richard Cox
Resigned: 02 February 1996
Appointed Date: 25 January 1996
79 years old
Director
MELDRUM, Jonathan
Resigned: 13 February 2012
Appointed Date: 20 October 2011
50 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 19 October 1995

Persons With Significant Control

Mrs Roberta Meldrum
Notified on: 7 April 2016
84 years old
Nature of control: Has significant influence or control

CALMSTATUS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
...
... and 64 more events
01 Feb 1996
Director resigned
01 Feb 1996
Secretary resigned
01 Feb 1996
Registered office changed on 01/02/96 from: 110 whitchurch road, cardiff, CF4 3LY
01 Feb 1996
Memorandum and Articles of Association
19 Oct 1995
Incorporation

CALMSTATUS LIMITED Charges

18 March 2008
Mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Base Commercial Mortgages Limited
Description: Rosehill hospital hitchin road letchworth garden city…
29 March 1996
Legal charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Triodosbank Nv
Description: All that f/h property situate at and k/a rosehill hospital…

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