CALIBRE ENGINEERING & TECHNOLOGY LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 8LN

Company number 03637298
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 587 LONDON ROAD, DAVENHAM, NORTHWICH, CHESHIRE, CW9 8LN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of CALIBRE ENGINEERING & TECHNOLOGY LIMITED are www.calibreengineeringtechnology.co.uk, and www.calibre-engineering-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Calibre Engineering Technology Limited is a Private Limited Company. The company registration number is 03637298. Calibre Engineering Technology Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Calibre Engineering Technology Limited is 587 London Road Davenham Northwich Cheshire Cw9 8ln. . KHAN, Robina is a Secretary of the company. GRATION, Keith is a Director of the company. KHAN, Robina is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
KHAN, Robina
Appointed Date: 27 October 1998
Director
GRATION, Keith
Appointed Date: 27 October 1998
71 years old
Director
KHAN, Robina
Appointed Date: 27 October 1998
65 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 October 1998
Appointed Date: 24 September 1998
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 October 1998
Appointed Date: 24 September 1998

Persons With Significant Control

Mr Keith Gration
Notified on: 18 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Robina Khan
Notified on: 18 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE ENGINEERING & TECHNOLOGY LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 34 more events
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Registered office changed on 05/11/98 from: 73-75 princess street st peters square manchester M2 4EG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 1998
Incorporation

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