Company number 05700146
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address UNIT 5B SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of CALIBRE MOTORS LTD are www.calibremotors.co.uk, and www.calibre-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Calibre Motors Ltd is a Private Limited Company.
The company registration number is 05700146. Calibre Motors Ltd has been working since 07 February 2006.
The present status of the company is Active. The registered address of Calibre Motors Ltd is Unit 5b Silverdale Road Hayes Middlesex Ub3 3bn. . RAI, Vishnu is a Director of the company. Secretary RAI, Sanjeev has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
RAI, Vishnu
Appointed Date: 26 February 2007
50 years old
Resigned Directors
Secretary
RAI, Sanjeev
Resigned: 08 February 2010
Appointed Date: 26 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Persons With Significant Control
Mr Vishnu Rai
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALIBRE MOTORS LTD Events
18 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 27 more events
09 Mar 2007
Accounts for a dormant company made up to 28 February 2007
19 Dec 2006
First Gazette notice for compulsory strike-off
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation