CALIBRE VENTILATION LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 03101082
Status Liquidation
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address PARKIN S BOOTH AND CO, YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 25 June 2016; Liquidators' statement of receipts and payments to 25 June 2015; Court order INSOLVENCY:replacement of liquidator. The most likely internet sites of CALIBRE VENTILATION LIMITED are www.calibreventilation.co.uk, and www.calibre-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Ventilation Limited is a Private Limited Company. The company registration number is 03101082. Calibre Ventilation Limited has been working since 12 September 1995. The present status of the company is Liquidation. The registered address of Calibre Ventilation Limited is Parkin S Booth and Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9ag. . SEGAL, Nicholas Elliot is a Secretary of the company. BORG, Ferdinand Roch is a Director of the company. MALLOZZI, Roberto is a Director of the company. SEGAL, Nicholas Elliot is a Director of the company. STIRZAKER, David is a Director of the company. Secretary MADDEN, Paula has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LEATHER, Shane David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SEGAL, Nicholas Elliot
Appointed Date: 07 February 2003
Director
BORG, Ferdinand Roch
Appointed Date: 01 November 2000
72 years old
Director
MALLOZZI, Roberto
Appointed Date: 01 October 2004
72 years old
Director
SEGAL, Nicholas Elliot
Appointed Date: 11 December 1995
73 years old
Director
STIRZAKER, David
Appointed Date: 11 December 1995
76 years old

Resigned Directors

Secretary
MADDEN, Paula
Resigned: 07 February 2003
Appointed Date: 11 December 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 December 1995
Appointed Date: 12 September 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 December 1995
Appointed Date: 12 September 1995
Director
LEATHER, Shane David
Resigned: 23 June 2011
Appointed Date: 15 November 2010
62 years old

CALIBRE VENTILATION LIMITED Events

22 Jul 2016
Liquidators' statement of receipts and payments to 25 June 2016
18 Aug 2015
Liquidators' statement of receipts and payments to 25 June 2015
06 Jan 2015
Court order INSOLVENCY:replacement of liquidator
06 Jan 2015
Notice of ceasing to act as a voluntary liquidator
06 Jan 2015
Appointment of a voluntary liquidator
...
... and 59 more events
15 Jan 1996
Registered office changed on 15/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
18 Dec 1995
Director resigned
18 Dec 1995
Secretary resigned
07 Dec 1995
Company name changed mislex (110) LIMITED\certificate issued on 08/12/95
12 Sep 1995
Incorporation

CALIBRE VENTILATION LIMITED Charges

12 January 1998
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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