Company number 09365138
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address MARKET CHAMBERS, MARKET PLACE, BEDALE, NORTH YORKSHIRE, DL8 1EQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Justine Theresa Hey as a director on 19 May 2017; Appointment of Mrs Justine Theresa Hey as a director on 5 February 2017; Termination of appointment of Justine Theresa Hey as a director on 5 January 2017. The most likely internet sites of CALABRIAN LIMITED are www.calabrian.co.uk, and www.calabrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Calabrian Limited is a Private Limited Company.
The company registration number is 09365138. Calabrian Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of Calabrian Limited is Market Chambers Market Place Bedale North Yorkshire Dl8 1eq. . HEY, Richard James is a Director of the company. Director HEY, Justine Theresa has been resigned. Director HEY, Justine Theresa has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard James Hey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Theressa Hey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALABRIAN LIMITED Events
21 May 2017
Termination of appointment of Justine Theresa Hey as a director on 19 May 2017
05 Feb 2017
Appointment of Mrs Justine Theresa Hey as a director on 5 February 2017
05 Jan 2017
Termination of appointment of Justine Theresa Hey as a director on 5 January 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Registered office address changed from Market Chambers Market Place Bedale North Yorkshire DL8 1EQ England to Market Chambers Market Place Bedale North Yorkshire DL8 1EQ on 13 January 2016
13 Jan 2016
Registered office address changed from 17 Holly Rise the Maltings Liphook Hampshire GU30 7DG United Kingdom to Market Chambers Market Place Bedale North Yorkshire DL8 1EQ on 13 January 2016
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
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MODEL ARTICLES ‐
Model articles adopted