Company number 07497791
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of CALHART LIMITED are www.calhart.co.uk, and www.calhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calhart Limited is a Private Limited Company.
The company registration number is 07497791. Calhart Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of Calhart Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. VEENSTRA, Tijietse is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 19 January 2011
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Persons With Significant Control
Mr. Tjietse Veenstra
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CALHART LIMITED Events
31 Mar 2017
Confirmation statement made on 19 January 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 9 more events
02 Nov 2011
Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
06 Apr 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
25 Feb 2011
Termination of appointment of Olaf Strasters as a director
25 Feb 2011
Appointment of Tijietse Veenstra as a director
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted