CALIBRE SEARCH (MANCHESTER) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NE

Company number 08276123
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 7 BREWERY PLACE, LEEDS, LS10 1NE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Peter Gillick on 29 June 2016. The most likely internet sites of CALIBRE SEARCH (MANCHESTER) LTD are www.calibresearchmanchester.co.uk, and www.calibre-search-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Search Manchester Ltd is a Private Limited Company. The company registration number is 08276123. Calibre Search Manchester Ltd has been working since 31 October 2012. The present status of the company is Active. The registered address of Calibre Search Manchester Ltd is 7 Brewery Place Leeds Ls10 1ne. . GILLICK, Peter is a Director of the company. CALIBRE SEARCH LTD is a Director of the company. Director LYONS, Mark John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GILLICK, Peter
Appointed Date: 25 January 2013
46 years old

Director
CALIBRE SEARCH LTD
Appointed Date: 25 January 2013

Resigned Directors

Director
LYONS, Mark John
Resigned: 25 January 2013
Appointed Date: 31 October 2012
46 years old

Persons With Significant Control

Peter Gillick
Notified on: 21 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Calibre Search Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CALIBRE SEARCH (MANCHESTER) LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Director's details changed for Peter Gillick on 29 June 2016
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 11 more events
29 Jan 2013
Statement of capital following an allotment of shares on 25 January 2013
  • GBP 100

29 Jan 2013
Termination of appointment of Mark Lyons as a director
29 Jan 2013
Appointment of Peter Gillick as a director
29 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALIBRE SEARCH (MANCHESTER) LTD Charges

5 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…