CALKEN GALLERIES LIMITED
REDDITCH KENCAL HOLDINGS LIMITED

Hellopages » Worcestershire » Redditch » B98 8LG

Company number 07420847
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 11 KINGFISHER BUSINESS PARK, ARTHUR STREET LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1.01 . The most likely internet sites of CALKEN GALLERIES LIMITED are www.calkengalleries.co.uk, and www.calken-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Calken Galleries Limited is a Private Limited Company. The company registration number is 07420847. Calken Galleries Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Calken Galleries Limited is 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8lg. . HICKLING, Naomi Sarah Elizabeth is a Director of the company. KENNEDY, Callum Thomas Peter is a Director of the company. TALBOT, Michael John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HICKLING, Naomi Sarah Elizabeth
Appointed Date: 24 April 2015
50 years old

Director
KENNEDY, Callum Thomas Peter
Appointed Date: 27 October 2010
61 years old

Director
TALBOT, Michael John
Appointed Date: 24 April 2015
66 years old

Persons With Significant Control

Mr Callum Thomas Peter Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Talbot
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALKEN GALLERIES LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1.01

02 Jun 2015
Resolutions
  • RES13 ‐ Create new shares and company business 24/04/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

19 May 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 1.01

...
... and 9 more events
25 Jul 2013
Total exemption small company accounts made up to 31 October 2012
29 Oct 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Jul 2012
Total exemption small company accounts made up to 31 October 2011
28 Oct 2011
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation