KALMAX INVESTMENTS LIMITED

KALMAX INVESTMENTS LIMITED is an active private limited company, incorporated on 10 June 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bird In Eye Hill, Uckfield. 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 INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT B2 BIRD IN EYE FARM BIRD IN EYE HILL
Address Line 2	FRAMFIELD
Post Town	UCKFIELD
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN22 5HA

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	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	Not available

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 INVESTMENTS LIMITED

Directors

(The company's officers)

MRS ANTONIA ALOISIA ANN RICHARD

(~79 year old British national)

UNIT B2 BIRD IN EYE FARM BIRD IN EYE HILL, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5HA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2016

MR ANTHONY ROBERT RUTHERFORD

(~70 year old British national)

UNIT B2 BIRD IN EYE FARM BIRD IN EYE HILL, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5HA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2020

Shareholders

(Persons of Significant Control)

Mr Max Anthony Richard

(~44 year old British national)

Solania De Pal, Carretera Del Col De La Bottella, Xixerella, Andorra

Owns between 25% and 50% of the shares.

Notified on 10/06/2016

Mr Karl Jack Richard

(~47 year old British national)

The Granary, Dunorlan Farm, Halls Hole Road, Tunbridge Wells, TN2 4RE, England

Owns between 25% and 50% of the shares.

Notified on 10/06/2016

Connections

(Shared officers)

KALMAX INTERNATIONAL LIMITED

MR ANTHONY ROBERT RUTHERFORD

KALMAX LIMITED

MRS ANTONIA ALOISIA ANN RICHARD
MR ANTHONY ROBERT RUTHERFORD

KALMAX PROPERTIES LIMITED

MRS ANTONIA ALOISIA ANN RICHARD
MR ANTHONY ROBERT RUTHERFORD

RICHARD & ASSOCIATES LIMITED

MRS ANTONIA ALOISIA ANN RICHARD

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)