CALIBRE POWER ELECTRONICS LIMITED
ANGUS

Hellopages » Angus » Angus » DD10 8SB

Company number SC208131
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 11 DORWARD ROAD, MONTROSE, ANGUS, DD10 8SB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of CALIBRE POWER ELECTRONICS LIMITED are www.calibrepowerelectronics.co.uk, and www.calibre-power-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Laurencekirk Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Power Electronics Limited is a Private Limited Company. The company registration number is SC208131. Calibre Power Electronics Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Calibre Power Electronics Limited is 11 Dorward Road Montrose Angus Dd10 8sb. . RANA, Martina is a Secretary of the company. RANA, Jagdesh Dhirajlal is a Director of the company. RANA, Martina is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RANA, Martina
Appointed Date: 15 June 2000

Director
RANA, Jagdesh Dhirajlal
Appointed Date: 15 June 2000
63 years old

Director
RANA, Martina
Appointed Date: 15 June 2000
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 June 2000
Appointed Date: 14 June 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 June 2000
Appointed Date: 14 June 2000

CALIBRE POWER ELECTRONICS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Satisfaction of charge 1 in full
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Secretary's details changed for Martina Rana on 5 February 2016
...
... and 41 more events
27 Jun 2000
New secretary appointed;new director appointed
27 Jun 2000
New director appointed
22 Jun 2000
Director resigned
22 Jun 2000
Secretary resigned
14 Jun 2000
Incorporation

CALIBRE POWER ELECTRONICS LIMITED Charges

22 June 2011
Bond & floating charge
Delivered: 29 June 2011
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…