CALPE FINANCIAL SOLUTIONS LIMITED
HAMPSHIRE DULAY BARKER REEVES LIMITED

Hellopages » Hampshire » Test Valley » SO51 8BW

Company number 05553115
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 28A THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 4 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALPE FINANCIAL SOLUTIONS LIMITED are www.calpefinancialsolutions.co.uk, and www.calpe-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calpe Financial Solutions Limited is a Private Limited Company. The company registration number is 05553115. Calpe Financial Solutions Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Calpe Financial Solutions Limited is 28a The Hundred Romsey Hampshire So51 8bw. . GWYNNE, Christine Deborah is a Secretary of the company. DULAY, Avetinder is a Director of the company. REEVES, Neil John is a Director of the company. Secretary REEVES, Neil John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKER, Warren Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GWYNNE, Christine Deborah
Appointed Date: 10 July 2009
Director
DULAY, Avetinder
Appointed Date: 02 September 2005
55 years old
Director
REEVES, Neil John
Appointed Date: 02 September 2005
51 years old

Resigned Directors

Secretary
REEVES, Neil John
Resigned: 10 July 2009
Appointed Date: 02 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
BARKER, Warren Gary
Resigned: 31 March 2016
Appointed Date: 02 September 2005
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Neil John Reeves
Notified on: 2 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avetinder Dulay
Notified on: 2 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALPE FINANCIAL SOLUTIONS LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4
24 May 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
31 Mar 2016
Termination of appointment of Warren Gary Barker as a director on 31 March 2016
...
... and 29 more events
20 Sep 2005
Director resigned
20 Sep 2005
New secretary appointed;new director appointed
20 Sep 2005
New director appointed
20 Sep 2005
New director appointed
02 Sep 2005
Incorporation

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