KALESTA LIMITED
UCKFIELD KING & MCGAW LIMITED

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 02418738
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from C/O Armida Ltd Bell Walk High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of KALESTA LIMITED are www.kalesta.co.uk, and www.kalesta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalesta Limited is a Private Limited Company. The company registration number is 02418738. Kalesta Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of Kalesta Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . ARMIDA LIMITED is a Secretary of the company. BROOKER, Ian Darryl is a Director of the company. HARWOOD KING, Gyr Falcon is a Director of the company. LICKFETT, Marc is a Director of the company. Secretary GILMOUR, Tracey Katherine has been resigned. Director HARWOOD HING, Peregrine John has been resigned. Director MCGAW, Bruce has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ARMIDA LIMITED
Appointed Date: 02 September 2011

Director
BROOKER, Ian Darryl
Appointed Date: 02 September 2011
61 years old

Director

Director
LICKFETT, Marc
Appointed Date: 02 September 2011
52 years old

Resigned Directors

Secretary
GILMOUR, Tracey Katherine
Resigned: 02 September 2011

Director
HARWOOD HING, Peregrine John
Resigned: 22 September 1992
75 years old

Director
MCGAW, Bruce
Resigned: 02 September 2011
83 years old

Persons With Significant Control

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

KALESTA LIMITED Events

01 Nov 2016
Registered office address changed from C/O Armida Ltd Bell Walk High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 30 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 148,428

...
... and 75 more events
29 Mar 1990
New secretary appointed;new director appointed

28 Mar 1990
Ad 22/09/89--------- £ si 998@1=998 £ ic 2/1000

28 Mar 1990
Registered office changed on 28/03/90 from: concorde house 18 margaret street brighton sussex BN2 1TS

12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Aug 1989
Incorporation

KALESTA LIMITED Charges

10 October 1997
Legal mortgage
Delivered: 27 October 1997
Status: Satisfied on 28 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1 2 3 and 4 e-plan industrial estate…
16 November 1992
Mortgage debenture
Delivered: 2 December 1992
Status: Satisfied on 17 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…