Company number 07474069
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address NO. 3 74 PEMBROKE ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 3EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Flat 3 7 Downleaze Stoke Bishop Bristol BS9 1NA England to No. 3 74 Pembroke Road Clifton Bristol BS8 3EG on 20 April 2017; Director's details changed for Mr Mark Anthony Ashton on 10 April 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of CALIBRE SPORTS GROUP LIMITED are www.calibresportsgroup.co.uk, and www.calibre-sports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Calibre Sports Group Limited is a Private Limited Company.
The company registration number is 07474069. Calibre Sports Group Limited has been working since 20 December 2010.
The present status of the company is Active. The registered address of Calibre Sports Group Limited is No 3 74 Pembroke Road Clifton Bristol England Bs8 3eg. . ASHTON, Mark Anthony is a Director of the company. Director ROBINSON, Ian George has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
CALIBRE SPORTS GROUP LIMITED Events
20 Apr 2017
Registered office address changed from Flat 3 7 Downleaze Stoke Bishop Bristol BS9 1NA England to No. 3 74 Pembroke Road Clifton Bristol BS8 3EG on 20 April 2017
20 Apr 2017
Director's details changed for Mr Mark Anthony Ashton on 10 April 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from Wassell Grove Business Centre Wassell Grove Lane Hagley Stourbridge West Midlands DY9 9JH to Flat 3 7 Downleaze Stoke Bishop Bristol BS9 1NA on 27 May 2016
...
... and 22 more events
10 Feb 2011
Statement of capital following an allotment of shares on 28 January 2011
10 Feb 2011
Particulars of variation of rights attached to shares
10 Feb 2011
Change of share class name or designation
10 Feb 2011
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted