CALIBRA MARINE INTERNATIONAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 8AZ

Company number 04191060
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address DEACONS BOATYARD, BURLESDON BRIDGE, SOUTHAMPTON, HAMPSHIRE, SO31 8AZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10 . The most likely internet sites of CALIBRA MARINE INTERNATIONAL LIMITED are www.calibramarineinternational.co.uk, and www.calibra-marine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to St Denys Rail Station is 4.5 miles; to Fareham Rail Station is 5.3 miles; to Shawford Rail Station is 9.6 miles; to Ryde Pier Head Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibra Marine International Limited is a Private Limited Company. The company registration number is 04191060. Calibra Marine International Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Calibra Marine International Limited is Deacons Boatyard Burlesdon Bridge Southampton Hampshire So31 8az. The company`s financial liabilities are £0.38k. It is £-3.59k against last year. The cash in hand is £12.63k. It is £12.41k against last year. And the total assets are £12.63k, which is £12.41k against last year. JONES, Trefor Hywel is a Director of the company. JONES, Tziona Rose is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Tziona Rose has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


calibra marine international Key Finiance

LIABILITIES £0.38k
-91%
CASH £12.63k
+5667%
TOTAL ASSETS £12.63k
+5667%
All Financial Figures

Current Directors

Director
JONES, Trefor Hywel
Appointed Date: 30 March 2001
75 years old
Director
JONES, Tziona Rose
Appointed Date: 30 March 2001
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Secretary
JONES, Tziona Rose
Resigned: 07 April 2015
Appointed Date: 30 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr Trefor Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRA MARINE INTERNATIONAL LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
18 Apr 2016
Director's details changed for Mr Trefor Hywel Jones on 1 May 2015
18 Apr 2016
Director's details changed for Mrs Tziona Rose Jones on 1 May 2015
...
... and 43 more events
06 Apr 2001
Secretary resigned
06 Apr 2001
Registered office changed on 06/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed;new director appointed
30 Mar 2001
Incorporation

CALIBRA MARINE INTERNATIONAL LIMITED Charges

1 November 2009
Rent deposit deed
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The interest in the account and the deposit balance from…
16 July 2001
Debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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