CALYX INVESTMENTS LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1UY

Company number 09767966
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 15 ROMAN WAY, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1UY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for John David Eastman on 12 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of CALYX INVESTMENTS LIMITED are www.calyxinvestments.co.uk, and www.calyx-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Buxted Rail Station is 1.5 miles; to Crowborough Rail Station is 6.1 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calyx Investments Limited is a Private Limited Company. The company registration number is 09767966. Calyx Investments Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Calyx Investments Limited is 15 Roman Way Uckfield East Sussex United Kingdom Tn22 1uy. . EASTMAN, John David is a Secretary of the company. SCOTT, Jonathan Humphrey Campbell is a Director of the company. SCOTT, Siri Odde is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EASTMAN, John David
Appointed Date: 08 September 2015

Director
SCOTT, Jonathan Humphrey Campbell
Appointed Date: 08 September 2015
68 years old

Director
SCOTT, Siri Odde
Appointed Date: 08 September 2015
68 years old

Persons With Significant Control

Mr Jonathan Humphrey Campbell Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Siri Odde Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALYX INVESTMENTS LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Secretary's details changed for John David Eastman on 12 September 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Nov 2015
Registration of charge 097679660001, created on 16 November 2015
17 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100

CALYX INVESTMENTS LIMITED Charges

16 November 2015
Charge code 0976 7966 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…