Menna Overview
Here’s a quick overview of KALMAX LIMITED 👀 — a Uckfield, East Sussex based business that started in 1955.
KALMAX LIMITED
- Company statusactive
- Company No00546193
- Age71 years 4 months Incorporated 19 March 1955
- Officers3
Address
Unit B2 Birdineye Farm Birdineye Hill, Framfield, Uckfield, East Sussex, TN22 5HA
KALMAX LIMITED is an active company incorporated on 19 March 1955 and based in Uckfield, East Sussex. The company was registered 71 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Capital Allotment Shares
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Dec 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARD, Antonia Aloisia Ann | director | Jun 1944 | 04 Jan 1999 |
| RICHARD, Karl Jack | director | Jun 1976 | 01 Apr 2012 |
| RUTHERFORD, Anthony Robert | director | Mar 1954 | 22 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Antonia Aloisia Ann Richard | Jun 1944 | 06 Apr 2016 |
| Mr Max Richard | Oct 1979 | 06 Apr 2016 |
| Mr Karl Jack Richard | Jun 1976 | 06 Apr 2016 |
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RICHARD, Antonia Aloisia Ann, RICHARD, Karl Jack are mutual persons.
RICHARD, Antonia Aloisia Ann, RUTHERFORD, Anthony Robert are mutual persons.
RICHARD, Antonia Aloisia Ann, RUTHERFORD, Anthony Robert are mutual persons.
RUTHERFORD, Anthony Robert, SINCLAIR, Jeffrey Alan, DEWAR, Stephen are mutual persons.
SINCLAIR, Jeffrey Alan are mutual persons.
SINCLAIR, Jeffrey Alan are mutual persons.
SINCLAIR, Jeffrey Alan are mutual persons.
SINCLAIR, Jeffrey Alan are mutual persons.
SINCLAIR, Jeffrey Alan are mutual persons.
SINCLAIR, Jeffrey Alan are mutual persons.
SINCLAIR, Jeffrey Alan are mutual persons.
LANGHAM PARK MANAGEMENT COMPANY LIMITED
RUTHERFORD, Anthony Robert are mutual persons.
TRINITY THEATRE AND ARTS CENTRE LIMITED
DEWAR, Stephen are mutual persons.
TRINITY ARTS ENTERPRISES LIMITED
DEWAR, Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of KALMAX LIMITED 👀 — a Uckfield, East Sussex based business that started in 1955.