KALMAR WEST AFRICA LTD
LONDON RIMON I.T.S. CO LIMITED

Hellopages » Greater London » Westminster » W1W 6XD

Company number 04846069
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address C/0 CH HAUSMANN & CO, 5 DE WALDEN COURT, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 March 2016. The most likely internet sites of KALMAR WEST AFRICA LTD are www.kalmarwestafrica.co.uk, and www.kalmar-west-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kalmar West Africa Ltd is a Private Limited Company. The company registration number is 04846069. Kalmar West Africa Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of Kalmar West Africa Ltd is C 0 Ch Hausmann Co 5 De Walden Court London W1w 6xd. . MOSKOVITCH, Yosef is a Director of the company. Secretary HAYNES, Raymond George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADCOCK, James Henry has been resigned. Director MOSKOVITCH, Abraham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MOSKOVITCH, Yosef
Appointed Date: 18 January 2005
57 years old

Resigned Directors

Secretary
HAYNES, Raymond George
Resigned: 21 December 2012
Appointed Date: 25 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
ADCOCK, James Henry
Resigned: 26 July 2005
Appointed Date: 23 March 2004
77 years old
Director
MOSKOVITCH, Abraham
Resigned: 31 March 2005
Appointed Date: 25 July 2003
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Yosef Moskovitch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Leemar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALMAR WEST AFRICA LTD Events

28 Feb 2017
Satisfaction of charge 2 in full
28 Feb 2017
Satisfaction of charge 1 in full
07 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 48 more events
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
25 Jul 2003
Incorporation

KALMAR WEST AFRICA LTD Charges

22 October 2015
Charge code 0484 6069 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 January 2015
Charge code 0484 6069 0003
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 August 2011
Deed of charge over credit balances
Delivered: 1 September 2011
Status: Satisfied on 28 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 March 2011
Deed of charge over credit balances
Delivered: 29 March 2011
Status: Satisfied on 28 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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