KALOTEC LAND AND DEVELOPMENT LIMITED
HAMPSHIRE MEON VALLEY DEVELOPMENTS LIMITED NEON VALLEY DEVELOPMENTS LIMITED

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 04692926
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 28 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of KALOTEC LAND AND DEVELOPMENT LIMITED are www.kaloteclandanddevelopment.co.uk, and www.kalotec-land-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kalotec Land and Development Limited is a Private Limited Company. The company registration number is 04692926. Kalotec Land and Development Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Kalotec Land and Development Limited is 28 Landport Terrace Portsmouth Hampshire Po1 2rg. The company`s financial liabilities are £6.35k. It is £-21.84k against last year. And the total assets are £8.42k, which is £-65.21k against last year. BENNETT, Paul David is a Director of the company. Secretary JERRAM, Paul Iain has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Paul David has been resigned. Director BENNETT, Samantha has been resigned. Director JERRAM, Paul Iain has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


kalotec land and development Key Finiance

LIABILITIES £6.35k
-78%
CASH n/a
TOTAL ASSETS £8.42k
-89%
All Financial Figures

Current Directors

Director
BENNETT, Paul David
Appointed Date: 26 October 2015
55 years old

Resigned Directors

Secretary
JERRAM, Paul Iain
Resigned: 03 April 2009
Appointed Date: 11 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
BENNETT, Paul David
Resigned: 20 December 2007
Appointed Date: 11 March 2003
55 years old
Director
BENNETT, Samantha
Resigned: 31 October 2015
Appointed Date: 20 December 2007
54 years old
Director
JERRAM, Paul Iain
Resigned: 03 February 2010
Appointed Date: 11 March 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Paul David Bennett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KALOTEC LAND AND DEVELOPMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
03 Feb 2016
Company name changed meon valley developments LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
New director appointed
03 Apr 2003
Memorandum and Articles of Association
18 Mar 2003
Company name changed neon valley developments LIMITED\certificate issued on 18/03/03
11 Mar 2003
Incorporation

KALOTEC LAND AND DEVELOPMENT LIMITED Charges

26 July 2006
Charge of deposit
Delivered: 2 August 2006
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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