CALMER SOLUTIONS LIMITED

Profile CALMER SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
CALMER SOLUTIONS LIMITED
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Company number
04972008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 November 2003
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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 Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
86900 - Other human health activities
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Registered office address
HADRESHAM, WOOLBOROUGH LANE, SURREY, OUTWOOD, RH1 5QR
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PSC and Officers CALMER SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BUCK, Hannah Claire
Status: Active
Appointed on: Friday, 21 November 2003
Correspondence address: 17 Court Road, Godstone, United Kingdom, Surrey, RH9 8BT
Nationality: British
Role: Secretary
Occupation: Company Director
BUCK, Hannah Claire
Status: Active
Appointed on: Friday, 21 November 2003
Correspondence address: Hadresham Woolborough Lane, Outwood, Surrey, RH1 5QR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEWETT, Paul David
Status: Active
Appointed on: Friday, 21 November 2003
Correspondence address: Hadresham, Hadresham, Woolborough Lane, Outwood, Surrey, RH1 5QR
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEWETT, Victoria Lynne
Status: Active
Appointed on: Friday, 21 November 2003
Correspondence address: Hadresham, Hadresham, Woolborough Lane, Outwood, Surrey, RH1 5QR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Roger Quentin
Status: Not active
Appointed on: Friday, 21 November 2003
Resigned on: Saturday, 18 February 2006
Correspondence address: 1a Mogador Road, Lower Kingswood, Tadworth, Surrey, KT20 7EW
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.07.2021)

Miss Hannah Claire Buck
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Hadresham Outwood, Surrey
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent