KAL-GARD (U.K.) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0TJ

Company number 02540641
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address 199A CAMBERWELL NEW ROAD, LONDON, SE5 0TJ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KAL-GARD (U.K.) LIMITED are www.kalgarduk.co.uk, and www.kal-gard-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Kal Gard U K Limited is a Private Limited Company. The company registration number is 02540641. Kal Gard U K Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Kal Gard U K Limited is 199a Camberwell New Road London Se5 0tj. . NESBITT, Brett is a Secretary of the company. NESBITT, Brett is a Director of the company. Secretary THOMPSON, Adrian Donald has been resigned. Secretary WOODCOCK, Jonathan has been resigned. Director PHILLIPS, Michael Desmond Yves has been resigned. Director REASBECK, Philip, Dr has been resigned. Director THOMPSON, Adrian Donald has been resigned. Director THOMPSON, Helene Marie has been resigned. Director WOODCOCK, Jonathan has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
NESBITT, Brett
Appointed Date: 19 September 2013
Director
NESBITT, Brett
Appointed Date: 19 September 2013
44 years old

Resigned Directors

Secretary
THOMPSON, Adrian Donald
Resigned: 01 September 2013
Appointed Date: 14 June 1993
Secretary
WOODCOCK, Jonathan
Resigned: 14 June 1993
Director
PHILLIPS, Michael Desmond Yves
Resigned: 15 May 1995
93 years old
Director
REASBECK, Philip, Dr
Resigned: 10 October 1996
101 years old
Director
THOMPSON, Adrian Donald
Resigned: 01 September 2012
68 years old
Director
THOMPSON, Helene Marie
Resigned: 01 September 2013
Appointed Date: 01 September 1997
61 years old
Director
WOODCOCK, Jonathan
Resigned: 14 June 1993
71 years old

Persons With Significant Control

Mr Brett Nesbitt
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

KAL-GARD (U.K.) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
26 Feb 1992
Return made up to 18/09/91; full list of members
03 Dec 1990
New director appointed
01 Oct 1990
Registered office changed on 01/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
01 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1990
Incorporation

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