KALMAR LIMITED
ELLESMERE COMPANY 1234 LIMITED

Hellopages » Shropshire » Shropshire » SY12 9JW

Company number 09664412
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address KALMAR LTD, CARGOTEC INDUSTRIAL PARK, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9JW
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Thomas Karl-Johan Koskimaa as a director on 22 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of KALMAR LIMITED are www.kalmar.co.uk, and www.kalmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Chirk Rail Station is 6.3 miles; to Ruabon Rail Station is 7.2 miles; to Wrexham Central Rail Station is 9.6 miles; to Wrexham General Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalmar Limited is a Private Limited Company. The company registration number is 09664412. Kalmar Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Kalmar Limited is Kalmar Ltd Cargotec Industrial Park Ellesmere Shropshire England Sy12 9jw. . JOHNSON, Amanda Louise is a Secretary of the company. ALVERONN, Svante is a Director of the company. MESSINA, Barbara is a Director of the company. PATTERSON, David is a Director of the company. Director JOHNSON, Amanda Louise has been resigned. Director KOSKIMAA, Thomas Karl-Johan has been resigned. Director SAJALAHTI, Kai Markus has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
JOHNSON, Amanda Louise
Appointed Date: 02 January 2016
Director
ALVERONN, Svante
Appointed Date: 02 January 2016
64 years old
Director
MESSINA, Barbara
Appointed Date: 02 January 2016
56 years old
Director
PATTERSON, David
Appointed Date: 02 January 2016
61 years old

Resigned Directors

Director
JOHNSON, Amanda Louise
Resigned: 02 January 2016
Appointed Date: 30 June 2015
56 years old
Director
KOSKIMAA, Thomas Karl-Johan
Resigned: 22 November 2016
Appointed Date: 02 January 2016
59 years old
Director
SAJALAHTI, Kai Markus
Resigned: 02 January 2016
Appointed Date: 30 June 2015
54 years old

Persons With Significant Control

Cargotec Oyj
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALMAR LIMITED Events

24 Nov 2016
Termination of appointment of Thomas Karl-Johan Koskimaa as a director on 22 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,000,100
26 Jan 2016
Termination of appointment of Kai Markus Sajalahti as a director on 2 January 2016
...
... and 5 more events
04 Jan 2016
Appointment of Mr David Patterson as a director on 2 January 2016
04 Jan 2016
Appointment of Mrs Amanda Louise Johnson as a secretary on 2 January 2016
10 Aug 2015
Company name changed company 1234 LIMITED\certificate issued on 10/08/15
  • CONNOT ‐ Change of name notice
30 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 100

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