CALTAUNEX LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 10658035
Status Active
Incorporation Date 8 March 2017
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, ENGLAND, WD3 1DS
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Cannon Secretaries Limited as a secretary on 5 April 2017; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 5 April 2017; Appointment of Mr Christopher Andrew Van Vliet as a director on 24 March 2017. The most likely internet sites of CALTAUNEX LIMITED are www.caltaunex.co.uk, and www.caltaunex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Caltaunex Limited is a Private Limited Company. The company registration number is 10658035. Caltaunex Limited has been working since 08 March 2017. The present status of the company is Active. The registered address of Caltaunex Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts England Wd3 1ds. . LIMITED, Cannon Secretaries is a Secretary of the company. VAN VLIET, Christopher Andrew is a Director of the company. CANNON CORPORATE DIRECTORS LIMITED is a Director of the company. CANNON CORPORATE SERVICES LIMITED is a Director of the company. Director JONKMANS, Casey has been resigned. Director IMPERIUM DIRECTORS ONE LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
LIMITED, Cannon Secretaries
Appointed Date: 05 April 2017
Director
VAN VLIET, Christopher Andrew
Appointed Date: 24 March 2017
41 years old
Director
CANNON CORPORATE DIRECTORS LIMITED
Appointed Date: 24 March 2017
Director
CANNON CORPORATE SERVICES LIMITED
Appointed Date: 24 March 2017

Resigned Directors

Director
JONKMANS, Casey
Resigned: 24 March 2017
Appointed Date: 08 March 2017
47 years old
Director
IMPERIUM DIRECTORS ONE LIMITED
Resigned: 24 March 2017
Appointed Date: 08 March 2017

Persons With Significant Control

Mr Richard James Verdin
Notified on: 8 March 2017
63 years old
Nature of control: Has significant influence or control as a member of a firm
Calmez Limited
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more
Mr Christopher Neil Kemsley
Notified on: 8 March 2017
58 years old
Nature of control: Has significant influence or control as a member of a firm

CALTAUNEX LIMITED Events

05 Apr 2017
Appointment of Cannon Secretaries Limited as a secretary on 5 April 2017
05 Apr 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 5 April 2017
27 Mar 2017
Appointment of Mr Christopher Andrew Van Vliet as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Casey Jonkmans as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Imperium Directors One Limited as a director on 24 March 2017
24 Mar 2017
Appointment of Cannon Corporate Services Limited as a director on 24 March 2017
24 Mar 2017
Appointment of Cannon Corporate Directors Limited as a director on 24 March 2017
08 Mar 2017
Incorporation
Statement of capital on 2017-03-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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