CALHOX LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 09148246
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, AL1 3SE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 31 July 2016 GBP 144 ; Compulsory strike-off action has been discontinued; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of CALHOX LIMITED are www.calhox.co.uk, and www.calhox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Calhox Limited is a Private Limited Company. The company registration number is 09148246. Calhox Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Calhox Limited is Faulkner House Victoria Street St Albans Al1 3se. . KEMSLEY, Christopher Neil is a Director of the company. VERDIN, Richard James is a Director of the company. Secretary FISCHELIS, Ruth Ann has been resigned. Director HESS, Michael Wilfred has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


calhox Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KEMSLEY, Christopher Neil
Appointed Date: 25 July 2014
58 years old
Director
VERDIN, Richard James
Appointed Date: 25 July 2014
63 years old

Resigned Directors

Secretary
FISCHELIS, Ruth Ann
Resigned: 08 July 2015
Appointed Date: 25 July 2014
Director
HESS, Michael Wilfred
Resigned: 08 July 2015
Appointed Date: 25 July 2014
85 years old

Persons With Significant Control

Mr Charles Edward Gow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALHOX LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 144
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 25 July 2016 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 26 July 2015
  • GBP 98
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 75
31 Jul 2015
Termination of appointment of Ruth Ann Fischelis as a secretary on 8 July 2015
31 Jul 2015
Termination of appointment of Michael Wilfred Hess as a director on 8 July 2015
13 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

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