KALSTAN ENGINEERING LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 01497440
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KALSTAN ENGINEERING LIMITED are www.kalstanengineering.co.uk, and www.kalstan-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Kalstan Engineering Limited is a Private Limited Company. The company registration number is 01497440. Kalstan Engineering Limited has been working since 19 May 1980. The present status of the company is Active. The registered address of Kalstan Engineering Limited is New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire Sg8 0ss. . KALMAR, Stephen Joseph is a Secretary of the company. KALMAR, Stephen Joseph is a Director of the company. Director KALMAR, Julia has been resigned. Director KALMAR (SENIOR), Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KALMAR, Stephen Joseph
Director
KALMAR, Stephen Joseph

61 years old

Resigned Directors

Director
KALMAR, Julia
Resigned: 16 January 2015
93 years old
Director
KALMAR (SENIOR), Stephen
Resigned: 11 January 2013
90 years old

Persons With Significant Control

Mr Stephen Joseph Kalmar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bricklay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

KALSTAN ENGINEERING LIMITED Events

08 Mar 2017
Amended total exemption small company accounts made up to 30 November 2015
26 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Director's details changed for Mr Stephen Joseph Kalmar on 16 March 1991
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 62,500
...
... and 85 more events
01 Sep 1987
Full accounts made up to 31 July 1986
01 Sep 1987
Full accounts made up to 31 July 1985
01 Sep 1987
Full accounts made up to 31 July 1984
19 May 1987
First gazette
19 May 1987
Incorporation

KALSTAN ENGINEERING LIMITED Charges

19 April 1989
Debenture
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1983
Legal charge
Delivered: 23 May 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises situate at cavendish way, stevenage…

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