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KALGLASS LTD

KALGLASS LTD is an active private limited company, incorporated on 27 December 2001. The nature of the business is Glazing. The company's registered office is on Weydown Road, Haslemere. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KALGLASS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04345453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3
Address Line 2WEYDOWN ROAD INDUSTRIAL ESTATE
Post TownHASLEMERE
CountySURREY
PostcodeGU27 1DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date24/01/2017
Last Made Up Date27/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:
KALGLASS LTD

Directors

(The company's officers)
MR EVANGELOS KALOUDIS
(~59 year old Greek national)
CLOCK HOUSE, BRAMSHOTT CHASE, HINDHEAD, SURREY, GU26 6DG
  • Current Director
  • Gives occupation as MANUFACTURING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2001
MRS PHILIPPA ANNE KALOUDIS
(~57 year old British national)
CLOCK HOUSE, BRAMSHOTT CHASE, HINDHEAD, SURREY, GU26 6DG
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2001
MRS PHILIPPA ANNE KALOUDIS
(~57 year old British national)
CLOCK HOUSE, BRAMSHOTT CHASE, HINDHEAD, SURREY, GU26 6DG
  • Current Secretary
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/12/2001

Shareholders

(Persons of Significant Control)
Mrs Philippa Anne Kaloudis
(~57 year old British national)
Unit 3, Weydown Road Industrial Estate, Haslemere, Surrey, GU27 1DW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Evangelos Kaloudis
(~59 year old Greek national)
Unit 3, Weydown Road Industrial Estate, Haslemere, Surrey, GU27 1DW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KALGLASS LTD: Maps

Maps show the location of the postcode of the registered office, GU27 1DW.

Map of KALGLASS LTD at local scale
Map of KALGLASS LTD at local scale
Map of KALGLASS LTD at district scale
Map of KALGLASS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU27 1DW

Other companies with registered offices in GU27 1DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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