KALEC BUILDING SERVICES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT
Company number 04979964
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KALEC BUILDING SERVICES LIMITED are www.kalecbuildingservices.co.uk, and www.kalec-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kalec Building Services Limited is a Private Limited Company. The company registration number is 04979964. Kalec Building Services Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Kalec Building Services Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . ANDERSON, Paul Newton is a Director of the company. CLOW, Martin Richard is a Director of the company. HARROP, Stephen Peter is a Director of the company. Secretary CRUDGINGTON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUDGINGTON, Christopher John has been resigned. Director MORRIS, Keith has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ANDERSON, Paul Newton
Appointed Date: 01 June 2009
59 years old
Director
CLOW, Martin Richard
Appointed Date: 01 June 2009
54 years old
Director
HARROP, Stephen Peter
Appointed Date: 01 June 2009
64 years old

Resigned Directors

Secretary
CRUDGINGTON, Christopher John
Resigned: 01 June 2009
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
CRUDGINGTON, Christopher John
Resigned: 01 June 2009
Appointed Date: 01 December 2003
71 years old
Director
MORRIS, Keith
Resigned: 01 June 2009
Appointed Date: 01 December 2003
70 years old

Persons With Significant Control

Orkid Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALEC BUILDING SERVICES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 37 more events
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

KALEC BUILDING SERVICES LIMITED Charges

1 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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