CALMAK DEVELOPMENTS LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 9BQ

Company number 09393388
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address UNIT 4 DIAMOND BUSINESS CENTRE, HOLLAND ROAD, OXTED, SURREY, RH8 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 January 2017; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of CALMAK DEVELOPMENTS LTD are www.calmakdevelopments.co.uk, and www.calmak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Calmak Developments Ltd is a Private Limited Company. The company registration number is 09393388. Calmak Developments Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of Calmak Developments Ltd is Unit 4 Diamond Business Centre Holland Road Oxted Surrey Rh8 9bq. . AUSTIN, Carl is a Director of the company. FIRTH, Rodney Mark is a Director of the company. Director AUSTIN, Carl has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AUSTIN, Carl
Appointed Date: 01 April 2015
56 years old
Director
FIRTH, Rodney Mark
Appointed Date: 16 January 2015
61 years old

Resigned Directors

Director
AUSTIN, Carl
Resigned: 21 January 2015
Appointed Date: 16 January 2015
56 years old

Persons With Significant Control

Mr Rodney Mark Firth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Austin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMAK DEVELOPMENTS LTD Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Feb 2017
Micro company accounts made up to 31 January 2017
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
29 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Apr 2015
Appointment of Mr Carl Austin as a director on 1 April 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
30 Jan 2015
Termination of appointment of Carl Austin as a director on 21 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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