CALMAK LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 9BQ

Company number 07625822
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address UNIT4 DIAMOND BUSINESS CENTRE, HOLLAND ROAD, OXTED, SURREY, RH8 9BQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CALMAK LTD are www.calmak.co.uk, and www.calmak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Calmak Ltd is a Private Limited Company. The company registration number is 07625822. Calmak Ltd has been working since 09 May 2011. The present status of the company is Active. The registered address of Calmak Ltd is Unit4 Diamond Business Centre Holland Road Oxted Surrey Rh8 9bq. . AUSTIN, Carl is a Secretary of the company. AUSTIN, Carl is a Director of the company. FIRTH, Rodney Mark is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AUSTIN, Carl
Appointed Date: 09 May 2011
Director
AUSTIN, Carl
Appointed Date: 09 May 2011
56 years old
Director
FIRTH, Rodney Mark
Appointed Date: 09 May 2011
61 years old

Persons With Significant Control

Mr Rodney Mark Firth
Notified on: 9 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Austin
Notified on: 9 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMAK LTD Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Director's details changed for Mr Rodney Mark Firth on 4 May 2016
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
08 Oct 2012
Total exemption small company accounts made up to 31 May 2012
11 May 2012
Annual return made up to 9 May 2012 with full list of shareholders
11 Oct 2011
Registered office address changed from 23 Oakley Road Bromley Kent BR2 8HD England on 11 October 2011
09 May 2011
Incorporation

CALMAK LTD Charges

23 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Trevor John Lawrence & Sheila Margaret Lawrence
Description: The initial deposit of £2,760.00 in the account see image…

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