KALSI ASSOCIATES LIMITED

Profile KALSI ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
KALSI ASSOCIATES LIMITED
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Company number
03119677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 October 1995
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
71111 - Architectural activities
71129 - Other engineering activities
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Registered office address
6 DEVONSHIRE PARK, OFF SHINFIELD ROAD, BERKSHIRE, READING, RG2 7DX
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PSC and Officers KALSI ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

KALSI, Jaspal Kaur
Status: Active
Appointed on: Monday, 30 October 1995
Correspondence address: 6 Devonshire Park, Reading, Berkshire, RG2 7DX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
KALSI, Rajinder Singh
Status: Active
Appointed on: Monday, 30 October 1995
Correspondence address: 6 Devonshire Park, Reading, Berkshire, RG2 7DX
Nationality: British
Role: Secretary
KALSI, Rajinder Singh
Status: Active
Appointed on: Thursday, 09 November 1995
Correspondence address: 6 Devonshire Park, Reading, Berkshire, RG2 7DX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Consulting Engineer
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Monday, 30 October 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Monday, 30 October 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Rajinder Singh Kalsi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Reading, Berkshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Rajinder Singh Kalsi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Reading, Berkshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jaspal Kaur Kalsi
Status: Active
Notified on: Tuesday, 02 February 2021
Correspondence address: Reading, Berkshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors