Company number 09276949
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address UNIT 6 BLAYDON BUSINESS CENTRE, COWEN ROAD, BLAYDON-ON-TYNE, NORTHUMBERLAND, NE21 5TW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of CALIBRATION & TESTERS UK LIMITED are www.calibrationtestersuk.co.uk, and www.calibration-testers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibration Testers Uk Limited is a Private Limited Company.
The company registration number is 09276949. Calibration Testers Uk Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Calibration Testers Uk Limited is Unit 6 Blaydon Business Centre Cowen Road Blaydon On Tyne Northumberland Ne21 5tw. . LYALL, Ian is a Secretary of the company. LYALL, Ian is a Director of the company. Director LEADBEATER, Katie has been resigned. Director MOSS, Stephen Carl has been resigned. The company operates in "Repair of other equipment".
Current Directors
Director
LYALL, Ian
Appointed Date: 23 October 2014
55 years old
Resigned Directors
Director
LEADBEATER, Katie
Resigned: 24 June 2015
Appointed Date: 23 October 2014
41 years old
Persons With Significant Control
Mr Ian Lyall
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CALIBRATION & TESTERS UK LIMITED Events
13 Jan 2017
Confirmation statement made on 23 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
02 Jul 2015
Termination of appointment of Katie Leadbeater as a director on 24 June 2015
...
... and 1 more events
29 Jun 2015
Registered office address changed from 16 West Road Prudhoe NE426HP England to Unit 6 Blaydon Business Centre Cowen Road Blaydon-on-Tyne Northumberland NE21 5TW on 29 June 2015
17 Dec 2014
Registration of charge 092769490001
05 Nov 2014
Appointment of Miss Katie Leadbeater as a director on 23 October 2014
05 Nov 2014
Appointment of Mr Stephen Carl Moss as a director on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23