CALIBRE GROUP LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8SB
Company number 02997019
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CALIBRE GROUP LIMITED are www.calibregroup.co.uk, and www.calibre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Calibre Group Limited is a Private Limited Company. The company registration number is 02997019. Calibre Group Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Calibre Group Limited is 205 Crescent Road New Barnet Hertfordshire En4 8sb. . HALL, Sandra is a Secretary of the company. HALL, Richard is a Director of the company. Secretary HALL, Richard has been resigned. Secretary HALL, Richard has been resigned. Secretary HALL, Sandra has been resigned. Secretary JONES, Geoffrey Edwin Mckinley has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Richard has been resigned. Director HALL, Richard has been resigned. Director HALL, Sandra has been resigned. Director HALL, Sandra has been resigned. Director KIRK, Andrew Joseph has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Sandra
Appointed Date: 10 August 2012
Director
HALL, Richard
Appointed Date: 10 August 2012
60 years old

Resigned Directors

Secretary
HALL, Richard
Resigned: 10 August 2012
Appointed Date: 25 November 2002
Secretary
HALL, Richard
Resigned: 21 October 2002
Appointed Date: 08 February 1995
Secretary
HALL, Sandra
Resigned: 25 November 2002
Appointed Date: 21 October 2002
Secretary
JONES, Geoffrey Edwin Mckinley
Resigned: 03 June 1997
Appointed Date: 08 February 1995
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 03 December 1994
Appointed Date: 01 December 1994
Director
HALL, Richard
Resigned: 29 November 2002
Appointed Date: 21 October 2002
61 years old
Director
HALL, Richard
Resigned: 07 May 1997
Appointed Date: 08 February 1995
61 years old
Director
HALL, Sandra
Resigned: 10 August 2012
Appointed Date: 25 November 2002
60 years old
Director
HALL, Sandra
Resigned: 21 October 2002
Appointed Date: 02 December 1996
60 years old
Director
KIRK, Andrew Joseph
Resigned: 09 March 1998
Appointed Date: 08 February 1995
69 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 03 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Mr Richard Hall
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CALIBRE GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 72 more events
14 Feb 1995
New secretary appointed;new director appointed
14 Feb 1995
New director appointed
21 Dec 1994
Director resigned
21 Dec 1994
Secretary resigned
01 Dec 1994
Incorporation

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