KALAMIND LIMITED - FARNBOROUGH


Overview

KALAMIND LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
KALAMIND LIMITED was incorporated 33 years ago on 10/09/1990 and has the registered number: 02538448. The accounts status is DORMANT.

KALAMIND LIMITED - FARNBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WARWICK HOUSE PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1998-10-09 CURRENT
MR DAVID ALEXANDER GREEN Apr 1964 British Director 2017-06-16 CURRENT
MR MARK ANDREW REASON Sep 1959 British Director 2017-06-16 CURRENT
IAIN DONALD FERGUSON Apr 1955 British Secretary RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary 1994-02-28 UNTIL 1996-09-25 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Secretary 1993-02-25 UNTIL 1994-02-28 RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1998-10-09 UNTIL 2017-06-16 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 UNTIL 2017-06-16 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1994-02-28 UNTIL 1998-10-09 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1998-10-09 UNTIL 1999-02-26 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director RESIGNED
SARAH JANE LYNE Feb 1969 Secretary 1996-09-25 UNTIL 1998-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Properties Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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