KALMAX INTERNATIONAL LIMITED

KALMAX INTERNATIONAL LIMITED is an active private limited company, incorporated on 22 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Richmond Place, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KALMAX INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 RICHMOND PLACE
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN2 5JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

KALMAX INTERNATIONAL LIMITED

Directors

(The company's officers)

MR ANTHONY ROBERT RUTHERFORD

(~70 year old British national)

5 RICHMOND PLACE, TUNBRIDGE WELLS, TN2 5JZ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 26/08/2020

MR JEFFREY ALAN SINCLAIR

(~74 year old British national)

5 RICHMOND PLACE, TUNBRIDGE WELLS, TN2 5JZ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 08/06/2012

Shareholders

(Persons of Significant Control)

Mr Max Anthony Richard

(~44 year old British national)

5, Richmond Place, Tunbridge Wells, TN2 5JZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KALMAX INVESTMENTS LIMITED

MR ANTHONY ROBERT RUTHERFORD

KALMAX LIMITED

MR ANTHONY ROBERT RUTHERFORD
MR JEFFREY ALAN SINCLAIR

KALMAX PROPERTIES LIMITED

MR ANTHONY ROBERT RUTHERFORD

MEADE COURT EDENBRIDGE MANAGEMENT COMPANY LIMITED

MR JEFFREY ALAN SINCLAIR

TEKRAM MANAGEMENT COMPANY LIMITED

MR JEFFREY ALAN SINCLAIR

Source: Companies House

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)