KALMAX LIMITED
Non-Trading
General Information
NAME
KALMAX LIMITED
COMPANY NUMBER
00546193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/03/1955
(69 years and 8 months old)
WEBSITE
www.kalmax.eu
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/1988
02/07/2007
KALMAX HOLDINGS LIMITED
View all previous names
EAST SUSSEX
TN22 5HA
Telephone: 01732866736
TPS: No
Touch Point
Wainwright Road
Worcester
Worcestershire
WR4 9FA
Unit B2, Bird In Eye Farm
Bird In Eye Hill
Framfield
Uckfield, East Sussex
TN22 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALMAX LIMITED | Non-Trading | View Report |
| KALMAX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KALMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KALMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/1999 - 04/07/1994 (4 years and 6 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
Director: 22/08/1991 - 28/11/2001 (10 years and 3 months) Secretary: 22/08/1991 - 04/07/1994 (2 years and 10 months) Born in Feb 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/07/1994 - 01/10/1997 (3 years and 2 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALMAX LIMITED | Non-Trading | View Report |
| KALMAX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KALMAX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RICHARD & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 02/11/2020 | Anthony Rutherford (927568748) has left the board |
| 02/11/2020 | New Board Member Anthony Robert Rutherford (912299204) Appointed |
| 26/10/2020 | New Board Member Anthony Rutherford (927568748) Appointed |
| 29/09/2020 | Jeffrey Alan Sinclair (915161482) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 03/04/2014 | Change in Reg. Office |
| 24/12/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 13/09/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Company Secretary Jeffrey Alan Sinclair Appointed |
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