About

Registered Number: 09664412
Date of Incorporation: 30/06/2015 (4 years and 4 months ago)
Company Status: Active
Registered Address: Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, SY3 5AL,

 

Kalmar Ltd was registered on 30 June 2015 with its registered office in Shrewsbury, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation is registered for VAT in the UK. The companies directors are 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.

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
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.