About

Registered Number: 04017836
Date of Incorporation: 20/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 128-132 Calmore Road, Totton, Southampton, Hampshire, SO40 8GQ

 

Calmore Service Station Ltd was registered on 20 June 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Mcdonnell, Janice Mary, Dalton, Richard, Dalton, Pauline Ann, Mcdonnell, Janice Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Richard 20 June 2000 - 1
MCDONNELL, Janice Mary 16 May 2011 25 June 2019 1
Secretary Name Appointed Resigned Total Appointments
MCDONNELL, Janice Mary 01 February 2006 - 1
DALTON, Pauline Ann 20 June 2000 01 February 2006 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 25 October 2019
TM01 - Termination of appointment of director 26 June 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 14 June 2018
SH08 - Notice of name or other designation of class of shares 12 October 2017
SH08 - Notice of name or other designation of class of shares 12 October 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 July 2011
AP01 - Appointment of director 16 June 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 14 July 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 17 August 2007
AA - Annual Accounts 17 January 2007
225 - Change of Accounting Reference Date 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 10 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 30 June 2004
363a - Annual Return 13 October 2003
AA - Annual Accounts 06 October 2003
288c - Notice of change of directors or secretaries or in their particulars 03 October 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 27 July 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
287 - Change in situation or address of Registered Office 15 December 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.