CALM SURVEY SOLUTIONS LIMITED
PRESTON COMPLETE ASSET LIFE MANAGEMENT LIMITED

Hellopages » Lancashire » Preston » PR2 2YP

Company number 07730859
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address UNITS 17-18 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr. Greg Nicholas Louden Fernie as a director on 9 February 2017; Registration of charge 077308590003, created on 9 February 2017; Satisfaction of charge 077308590002 in full. The most likely internet sites of CALM SURVEY SOLUTIONS LIMITED are www.calmsurveysolutions.co.uk, and www.calm-survey-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Calm Survey Solutions Limited is a Private Limited Company. The company registration number is 07730859. Calm Survey Solutions Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Calm Survey Solutions Limited is Units 17 18 Navigation Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . BRUCE, Stephen Joseph is a Director of the company. FERNIE, Greg Nicholas Louden is a Director of the company. POPHAM, Mark Leslie is a Director of the company. Secretary BRUCE, Gillian has been resigned. Director ALEXANDER, Andrew Willilam has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BRUCE, Stephen Joseph
Appointed Date: 24 July 2013
53 years old
Director
FERNIE, Greg Nicholas Louden
Appointed Date: 09 February 2017
49 years old
Director
POPHAM, Mark Leslie
Appointed Date: 05 August 2011
65 years old

Resigned Directors

Secretary
BRUCE, Gillian
Resigned: 25 November 2011
Appointed Date: 05 August 2011
Director
ALEXANDER, Andrew Willilam
Resigned: 15 May 2014
Appointed Date: 20 November 2013
42 years old

Persons With Significant Control

Complete Asset Life Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALM SURVEY SOLUTIONS LIMITED Events

17 Feb 2017
Appointment of Mr. Greg Nicholas Louden Fernie as a director on 9 February 2017
14 Feb 2017
Registration of charge 077308590003, created on 9 February 2017
09 Feb 2017
Satisfaction of charge 077308590002 in full
01 Feb 2017
Satisfaction of charge 077308590001 in full
20 Sep 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 20 more events
06 Aug 2012
Director's details changed for Mr Mark Leslie Popham on 6 August 2012
10 Jan 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 January 2012
08 Dec 2011
Termination of appointment of Gillian Bruce as a secretary
29 Sep 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,000
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALM SURVEY SOLUTIONS LIMITED Charges

9 February 2017
Charge code 0773 0859 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0773 0859 0002
Delivered: 19 August 2014
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0773 0859 0001
Delivered: 12 December 2013
Status: Satisfied on 1 February 2017
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…

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