About

Registered Number: 09664412
Date of Incorporation: 30/06/2015 (5 years ago)
Company Status: Active
Registered Address: Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5AL,

 

Kalmar Ltd was founded on 30 June 2015 and are based in Shrewsbury, Shropshire, it has a status of "Active". The organisation has 9 directors listed as Johnson, Amanda Louise, Hojer, Magnus, Malmborg, Carl-gustav Thomas, Patterson, David, Alveronn, Svante, Johnson, Amanda Louise, Koskimaa, Thomas Karl-johan, Messina, Barbara, Sajalahti, Kai Markus in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOJER, Magnus 12 March 2019 - 1
MALMBORG, Carl-Gustav Thomas 15 December 2018 - 1
ALVERONN, Svante 02 January 2016 15 December 2018 1
JOHNSON, Amanda Louise 30 June 2015 02 January 2016 1
KOSKIMAA, Thomas Karl-Johan 02 January 2016 22 November 2016 1
MESSINA, Barbara 02 January 2016 15 December 2018 1
SAJALAHTI, Kai Markus 30 June 2015 02 January 2016 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Amanda Louise 02 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 28 December 2018
TM01 - Termination of appointment of director 28 December 2018
AP01 - Appointment of director 28 December 2018
AP01 - Appointment of director 28 December 2018
AD01 - Change of registered office address 14 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 29 July 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 July 2017
TM01 - Termination of appointment of director 24 November 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 12 July 2016
SH01 - Return of Allotment of shares 05 February 2016
TM01 - Termination of appointment of director 26 January 2016
AP01 - Appointment of director 21 January 2016
AP01 - Appointment of director 15 January 2016
AP01 - Appointment of director 14 January 2016
AD01 - Change of registered office address 06 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 04 January 2016
AP03 - Appointment of secretary 04 January 2016
CERTNM - Change of name certificate 10 August 2015
AA01 - Change of accounting reference date 30 July 2015
NEWINC - New incorporation documents 30 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.