About

Registered Number: 09664412
Date of Incorporation: 30/06/2015 (3 years ago)
Company Status: Active
Registered Address: Kalmar Ltd, Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW,

 

Based in Ellesmere in Shropshire, Kalmar Ltd was registered on 30 June 2015, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are listed as Johnson, Amanda Louise, Alveronn, Svante, Messina, Barbara, Patterson, David, Johnson, Amanda Louise, Koskimaa, Thomas Karl-johan, Sajalahti, Kai Markus in the Companies House registry. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVERONN, Svante 02 January 2016 - 1
MESSINA, Barbara 02 January 2016 - 1
PATTERSON, David 02 January 2016 - 1
JOHNSON, Amanda Louise 30 June 2015 02 January 2016 1
KOSKIMAA, Thomas Karl-Johan 02 January 2016 22 November 2016 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 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.