CALNE VEHICLE MANAGEMENT LIMITED
SAWSTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 04727372
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address UNITS 7 8 & 9 SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGESHIRE, CB22 3JH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 750 . The most likely internet sites of CALNE VEHICLE MANAGEMENT LIMITED are www.calnevehiclemanagement.co.uk, and www.calne-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calne Vehicle Management Limited is a Private Limited Company. The company registration number is 04727372. Calne Vehicle Management Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Calne Vehicle Management Limited is Units 7 8 9 South Cambridge Business Park Babraham Road Sawston Cambridgeshire Cb22 3jh. . CALNE, Nadine is a Secretary of the company. CALNE, Nadine is a Director of the company. CALNE, Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CALNE, Nadine
Appointed Date: 08 April 2003

Director
CALNE, Nadine
Appointed Date: 30 April 2007
55 years old

Director
CALNE, Richard
Appointed Date: 08 April 2003
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Nadine Calne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Calne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALNE VEHICLE MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 6 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 750

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed
08 Apr 2003
Incorporation