KALMS LIMITED

Profile KALMS LIMITED

Actual on 01.04.2021
Company name
KALMS LIMITED
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Company number
01577986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 August 1981
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
C/O G.R. LANE HOLDINGS LTD, SISSON ROAD, GLOUCESTER, GL2 0GR
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PSC and Officers KALMS LIMITED

Officers

(as of 19.09.2020)

GROVES, Janet Margaret
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: C/O G.R. Lane Holdings Ltd Sisson Road, Gloucester, GL2 0GR
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Company Director
Country of residence: England
GROVES, Jonathan
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: C/O G.R. Lane Holdings Ltd Sisson Road, Gloucester, GL2 0GR
Nationality: United Kingdom
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHATLEY, Paul Charles
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: C/O G.R. Lane Holdings Ltd Sisson Road, Gloucester, GL2 0GR
Role: Secretary
BRIESS, Peter
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: The Piano House, 5 Charles Lane St Johns Wood, London, NW8 7SP
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
HARDING, Rosemary
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: 46 Devon Way, Chessington, Surrey, KT9 2RJ
Role: Secretary
HARDING, Rosemary
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: 46 Devon Way, Chessington, Surrey, KT9 2RJ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
LANE, Roger Gilbert
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Monday, 14 April 2008
Correspondence address: Heather Chase, Cheltenham, Glos, GL52 3QE
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Company Director
HUMPHREY, Derek Keith
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Saturday, 30 September 2006
Correspondence address: Mill Cottage, Boddington Lane Boddington, Cheltenham, Gloucestershire, GL51 0TJ
Role: Secretary
SIMONS, Paul
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Wednesday, 20 March 2013
Correspondence address: C/O G.R. Lane Holdings Ltd Sisson Road, Gloucester, GL2 0GR
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

G. R. Lane Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: G R Lane Gloucester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control