Calgel Uk Ltd

About

Registered Number: 03817330
Date of Incorporation: 30/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Unit 36 Goulds Close, Bletchley, Milton Keynes, MK1 1EQ,

 

Having been setup in 1999, Calgel Uk Ltd are based in Milton Keynes, it's status is listed as "Active". We don't know the number of employees at the company. Calgel Uk Ltd has 3 directors listed as Hammon, Izabelle Barbara, Meyers, Allan Robert, Hammon, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMON, Izabelle Barbara 30 July 1999 - 1
HAMMON, Thomas 30 July 1999 16 November 2006 1
Secretary Name Appointed Resigned Total Appointments
MEYERS, Allan Robert 16 November 2007 26 January 2009 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 30 July 2019
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 10 May 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 14 August 2014
AD01 - Change of registered office address 29 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
TM02 - Termination of appointment of secretary 24 July 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 06 August 2010
CH04 - Change of particulars for corporate secretary 06 August 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
287 - Change in situation or address of Registered Office 31 January 2009
363s - Annual Return 22 August 2008
RESOLUTIONS - N/A 07 May 2008
AA - Annual Accounts 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
RESOLUTIONS - N/A 03 February 2008
AA - Annual Accounts 03 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 01 December 2007
363s - Annual Return 16 August 2007
RESOLUTIONS - N/A 05 July 2007
RESOLUTIONS - N/A 29 January 2007
RESOLUTIONS - N/A 09 January 2007
AA - Annual Accounts 09 January 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
363s - Annual Return 04 October 2006
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 02 February 2006
AA - Annual Accounts 02 February 2006
RESOLUTIONS - N/A 15 December 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 03 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2001
363s - Annual Return 02 August 2001
RESOLUTIONS - N/A 03 July 2001
AA - Annual Accounts 03 July 2001
225 - Change of Accounting Reference Date 03 July 2001
363s - Annual Return 08 September 2000
RESOLUTIONS - N/A 09 August 2000
AA - Annual Accounts 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
NEWINC - New incorporation documents 30 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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