KALIBER MARKETING (HOLDINGS) LIMITED
MACCLESFIELD

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Company number 04528244
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address UNIT 1, QUEENS AVENUE, MACCLESFIELD, CHESHIRE, SK10 2BN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Particulars of variation of rights attached to shares This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement by Directors. The most likely internet sites of KALIBER MARKETING (HOLDINGS) LIMITED are www.kalibermarketingholdings.co.uk, and www.kaliber-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Poynton Rail Station is 5.7 miles; to Middlewood Rail Station is 6.5 miles; to Gatley Rail Station is 9.8 miles; to Romiley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaliber Marketing Holdings Limited is a Private Limited Company. The company registration number is 04528244. Kaliber Marketing Holdings Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Kaliber Marketing Holdings Limited is Unit 1 Queens Avenue Macclesfield Cheshire Sk10 2bn. . POWELL, Christopher is a Director of the company. RICHARDS, David James is a Director of the company. SHERIDAN, Evelyn Stella is a Director of the company. WALES, Julie is a Director of the company. Secretary BAIRD, Duncan Robert has been resigned. Secretary BIBBY, Sean Thomas Charles has been resigned. Secretary CLARK, Elizabeth has been resigned. Secretary DAVENPORT, Barry John has been resigned. Secretary MORIARTY, Sean Thomas has been resigned. Secretary RILEY, Gillian Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAIRD, Duncan Robert has been resigned. Director MORIARTY, Sean Thomas has been resigned. Director RANDALL, Paul Christopher has been resigned. Director RICHARD, Libbey has been resigned. Director SHEARD, Jonathan has been resigned. Director SHERLOCK, Carol has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
POWELL, Christopher
Appointed Date: 02 January 2015
46 years old
Director
RICHARDS, David James
Appointed Date: 06 September 2002
65 years old
Director
SHERIDAN, Evelyn Stella
Appointed Date: 23 January 2013
72 years old
Director
WALES, Julie
Appointed Date: 05 January 2016
58 years old

Resigned Directors

Secretary
BAIRD, Duncan Robert
Resigned: 23 January 2013
Appointed Date: 21 February 2012
Secretary
BIBBY, Sean Thomas Charles
Resigned: 21 February 2012
Appointed Date: 29 June 2006
Secretary
CLARK, Elizabeth
Resigned: 29 June 2006
Appointed Date: 03 May 2005
Secretary
DAVENPORT, Barry John
Resigned: 03 May 2005
Appointed Date: 24 March 2004
Secretary
MORIARTY, Sean Thomas
Resigned: 23 March 2004
Appointed Date: 01 November 2003
Secretary
RILEY, Gillian Ann
Resigned: 01 November 2003
Appointed Date: 06 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
BAIRD, Duncan Robert
Resigned: 23 January 2013
Appointed Date: 01 May 2012
62 years old
Director
MORIARTY, Sean Thomas
Resigned: 23 March 2004
Appointed Date: 31 March 2003
62 years old
Director
RANDALL, Paul Christopher
Resigned: 01 October 2006
Appointed Date: 15 September 2003
64 years old
Director
RICHARD, Libbey
Resigned: 31 July 2013
Appointed Date: 05 November 2012
66 years old
Director
SHEARD, Jonathan
Resigned: 30 April 2012
Appointed Date: 01 October 2005
69 years old
Director
SHERLOCK, Carol
Resigned: 23 January 2013
Appointed Date: 05 November 2012
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr David James Richards
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KALIBER MARKETING (HOLDINGS) LIMITED Events

24 Mar 2017
Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
07 Dec 2016
Statement by Directors
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 14,300
07 Dec 2016
Solvency Statement dated 22/11/16
...
... and 84 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
Registered office changed on 18/09/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
06 Sep 2002
Incorporation

KALIBER MARKETING (HOLDINGS) LIMITED Charges

7 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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