KALSTAN ENGINEERING LIMITED

Profile KALSTAN ENGINEERING LIMITED

Actual on 01.04.2021
Company name
KALSTAN ENGINEERING LIMITED
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Company number
01497440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 May 1980
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, ENGLAND, STEVENAGE, SG1 2FP
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PSC and Officers KALSTAN ENGINEERING LIMITED

Officers

(as of 19.09.2020)

KALMAR, Stephen Joseph
Status: Active
Correspondence address: The Hollow, Station Road, Lower Stondon, Henlow, Hertfordshire, SG16 6JL
Nationality: British
Role: Secretary
Occupation: Director
KALMAR, Stephen Joseph
Status: Active
Correspondence address: The Hollow, Station Road, Lower Stondon, Henlow, Hertfordshire, SG16 6JL
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
KALMAR (SENIOR), Stephen
Status: Not active
Resigned on: Friday, 11 January 2013
Correspondence address: 9 Yarmouth Road, Stevenage, Hertfordshire, SG1 2LN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
KALMAR, Julia
Status: Not active
Resigned on: Friday, 16 January 2015
Correspondence address: 9 Yarmouth Road, Stevenage, Hertfordshire, SG1 2LN
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Bricklay Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cavendish Road Hertfordshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent As Firm

Mr Stephen Joseph Kalmar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Cambridge House Bassingbourn Road Royston, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors