CALM GROUP LIMITED
FARNBOROUGH RMF FINANCIAL SERVICES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7SJ

Company number 08157282
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 2ND FLOOR THE MEADS BUSINESS CENTRE, KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7SJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Company name changed rmf financial services LIMITED\certificate issued on 08/07/16 NM01 ‐ Change of name by resolution . The most likely internet sites of CALM GROUP LIMITED are www.calmgroup.co.uk, and www.calm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calm Group Limited is a Private Limited Company. The company registration number is 08157282. Calm Group Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Calm Group Limited is 2nd Floor The Meads Business Centre Kingsmead Farnborough Hampshire Gu14 7sj. . BROWN, Rita Mary is a Director of the company. Director BROWN, Rita has been resigned. Director HARRISON, John Philip has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROWN, Rita Mary
Appointed Date: 01 May 2013
71 years old

Resigned Directors

Director
BROWN, Rita
Resigned: 01 December 2012
Appointed Date: 26 July 2012
71 years old
Director
HARRISON, John Philip
Resigned: 25 September 2014
Appointed Date: 01 December 2012
69 years old

Persons With Significant Control

Johnson Gray & Wardrop
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALM GROUP LIMITED Events

05 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Jul 2016
Company name changed rmf financial services LIMITED\certificate issued on 08/07/16
  • NM01 ‐ Change of name by resolution
11 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 10 more events
12 Dec 2012
Appointment of Mr John Philip Harrison as a director
12 Dec 2012
Registered office address changed from 2Nd Floor the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ United Kingdom on 12 December 2012
20 Nov 2012
Registered office address changed from 35 Southern Way Farnborough Hampshire GU14 0RE United Kingdom on 20 November 2012
06 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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