KALCREST SITE SERVICES LIMITED
ROTHERHAM CSW CONSTRUCTION LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2AB

Company number 06067958
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 14 NIGHTINGALE COURT, NIGHTINGALE CLOSE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 2AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Stephen Davies on 26 October 2016. The most likely internet sites of KALCREST SITE SERVICES LIMITED are www.kalcrestsiteservices.co.uk, and www.kalcrest-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kalcrest Site Services Limited is a Private Limited Company. The company registration number is 06067958. Kalcrest Site Services Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Kalcrest Site Services Limited is 14 Nightingale Court Nightingale Close Rotherham South Yorkshire England S60 2ab. . DAVIES, Stephen is a Director of the company. Secretary CFD SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHAUDRY, Mohammad Iqbal has been resigned. Director DUPRES, Kevin Jeffrey has been resigned. Director HURLEY, Joanne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
DAVIES, Stephen
Appointed Date: 25 February 2010
57 years old

Resigned Directors

Secretary
CFD SECRETARIES LTD
Resigned: 24 May 2011
Appointed Date: 25 January 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
CHAUDRY, Mohammad Iqbal
Resigned: 24 May 2011
Appointed Date: 06 November 2009
74 years old
Director
DUPRES, Kevin Jeffrey
Resigned: 05 November 2009
Appointed Date: 25 January 2007
72 years old
Director
HURLEY, Joanne
Resigned: 10 December 2015
Appointed Date: 16 July 2010
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Stephen Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALCREST SITE SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Stephen Davies on 26 October 2016
08 Sep 2016
Registered office address changed from 4 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB to 14 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB on 8 September 2016
14 Jun 2016
Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 99
...
... and 41 more events
19 Feb 2007
New director appointed
26 Jan 2007
Director resigned
26 Jan 2007
Registered office changed on 26/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Jan 2007
Secretary resigned
25 Jan 2007
Incorporation

KALCREST SITE SERVICES LIMITED Charges

3 November 2014
Charge code 0606 7958 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 20 May 2015
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 26 November 2009
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…

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