CALIBER FINANCIAL ASSOCIATES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4FF

Company number 04163971
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address UNIT 18 HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4FF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Secretary's details changed for Mr Andrew Norman on 1 July 2016. The most likely internet sites of CALIBER FINANCIAL ASSOCIATES LIMITED are www.caliberfinancialassociates.co.uk, and www.caliber-financial-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Caliber Financial Associates Limited is a Private Limited Company. The company registration number is 04163971. Caliber Financial Associates Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Caliber Financial Associates Limited is Unit 18 Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire Lu7 4ff. . NORMAN, Andrew David is a Secretary of the company. NORMAN, Andrew David is a Director of the company. YATES, Roger Frederick is a Director of the company. Secretary CHAPMAN, Geoffrey has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARMSTRONG, Deborah Suzanne has been resigned. Director CHAPMAN, Geoffrey has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NORMAN, Andrew David
Appointed Date: 01 July 2016

Director
NORMAN, Andrew David
Appointed Date: 01 June 2011
62 years old

Director
YATES, Roger Frederick
Appointed Date: 05 March 2001
77 years old

Resigned Directors

Secretary
CHAPMAN, Geoffrey
Resigned: 01 July 2016
Appointed Date: 05 March 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 February 2001
Appointed Date: 20 February 2001

Director
ARMSTRONG, Deborah Suzanne
Resigned: 01 July 2016
Appointed Date: 06 April 2008
55 years old

Director
CHAPMAN, Geoffrey
Resigned: 01 July 2016
Appointed Date: 05 March 2001
75 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Roger Frederick Yates
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBER FINANCIAL ASSOCIATES LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Jul 2016
Secretary's details changed for Mr Andrew Norman on 1 July 2016
29 Jul 2016
Termination of appointment of Geoffrey Chapman as a director on 1 July 2016
29 Jul 2016
Termination of appointment of Deborah Suzanne Armstrong as a director on 1 July 2016
...
... and 48 more events
09 Mar 2001
New secretary appointed;new director appointed
09 Mar 2001
Ad 05/03/01--------- £ si 99@1=99 £ ic 1/100
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
20 Feb 2001
Incorporation