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 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
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 |