CALMSEAS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4TQ

Company number 03896758
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address KINGSLEY HOUSE CHURCH LANE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of CALMSEAS LIMITED are www.calmseas.co.uk, and www.calmseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Stroud (Glos) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmseas Limited is a Private Limited Company. The company registration number is 03896758. Calmseas Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Calmseas Limited is Kingsley House Church Lane Shurdington Cheltenham Gloucestershire Gl51 4tq. . MCCLEMENTS, Alexander Millar is a Secretary of the company. MCCLEMENTS, Alexander Millar is a Director of the company. MCCLEMENTS, Carol Ann is a Director of the company. SAMUELS, Andrew Darren is a Director of the company. Secretary MCCLEMENTS, Carol Ann has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCCLEMENTS, Alexander Millar
Appointed Date: 21 December 2000
Director
MCCLEMENTS, Alexander Millar
Appointed Date: 28 February 2000
99 years old
Director
MCCLEMENTS, Carol Ann
Appointed Date: 20 September 2005
79 years old
Director
SAMUELS, Andrew Darren
Appointed Date: 01 June 2000
56 years old

Resigned Directors

Secretary
MCCLEMENTS, Carol Ann
Resigned: 21 December 2000
Appointed Date: 28 February 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 February 2000
Appointed Date: 20 December 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Alex Mcclements
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Ann Mcclements
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMSEAS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 41 more events
14 Mar 2000
Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
14 Mar 2000
Registered office changed on 14/03/00 from: c/o rm company services LIMITED 2ND floor, 80 great eastern street. London EC2A 3JL
20 Dec 1999
Incorporation

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