About

Registered Number: 06067958
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF,

 

Kalcrest Site Services Ltd was registered on 25 January 2007 and has its registered office in Rotherham in South Yorkshire. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUPRES, Kevin Jeffrey 25 January 2007 05 November 2009 1
Secretary Name Appointed Resigned Total Appointments
CFD SECRETARIES LTD 25 January 2007 24 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Davies/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 24 October 2018
AP01 - Appointment of director 04 October 2018
AD01 - Change of registered office address 29 June 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 16 November 2017
CH01 - Change of particulars for director 10 April 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 26 October 2016
CH01 - Change of particulars for director 26 October 2016
AD01 - Change of registered office address 08 September 2016
SH06 - Notice of cancellation of shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
TM01 - Termination of appointment of director 10 June 2016
CH01 - Change of particulars for director 04 May 2016
CH01 - Change of particulars for director 04 May 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 26 October 2015
MR04 - N/A 20 May 2015
AA - Annual Accounts 14 November 2014
MR01 - N/A 05 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 November 2011
TM02 - Termination of appointment of secretary 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AD01 - Change of registered office address 26 April 2011
AA01 - Change of accounting reference date 07 April 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
SH01 - Return of Allotment of shares 03 August 2010
AP01 - Appointment of director 03 August 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 24 June 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
AP01 - Appointment of director 22 March 2010
AR01 - Annual Return 05 February 2010
CH04 - Change of particulars for corporate secretary 05 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2009
CERTNM - Change of name certificate 23 November 2009
RESOLUTIONS - N/A 13 November 2009
AP01 - Appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 13 November 2009
AA - Annual Accounts 13 November 2009
363a - Annual Return 24 February 2009
363a - Annual Return 04 February 2008
395 - Particulars of a mortgage or charge 29 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2014 Outstanding

N/A

Debenture 15 March 2010 Fully Satisfied

N/A

Debenture 27 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.