CALIPER HUMAN STRATEGIES (UK) LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6TF

Company number 03181730
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address FALCON COURT, 73 COLLEGE ROAD, MAIDSTONE, KENT, ME15 6TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CALIPER HUMAN STRATEGIES (UK) LIMITED are www.caliperhumanstrategiesuk.co.uk, and www.caliper-human-strategies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Bearsted Rail Station is 2.6 miles; to Chatham Rail Station is 7.9 miles; to Rochester Rail Station is 8.3 miles; to Gillingham (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caliper Human Strategies Uk Limited is a Private Limited Company. The company registration number is 03181730. Caliper Human Strategies Uk Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of Caliper Human Strategies Uk Limited is Falcon Court 73 College Road Maidstone Kent Me15 6tf. . BANNATYNE, Rhoderic is a Director of the company. GREENBERG, Herbert, Dr is a Director of the company. SIDLER, Gregory is a Director of the company. Secretary BREWARD, Alan has been resigned. Secretary HOLBROOK, Andrew St Clair has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director BREWARD, Alan has been resigned. Director DUFF, Sally Anne has been resigned. Director GANDOLFO, Giovanna Pia Victoria has been resigned. Director HOLBROOK, Andrew St Clair has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director WARD, Carol Frances has been resigned. Director WEINSTEIN, Harold, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BANNATYNE, Rhoderic
Appointed Date: 28 April 2006
69 years old
Director
GREENBERG, Herbert, Dr
Appointed Date: 17 May 1996
96 years old
Director
SIDLER, Gregory
Appointed Date: 28 April 2006
70 years old

Resigned Directors

Secretary
BREWARD, Alan
Resigned: 08 June 1998
Appointed Date: 14 May 1996
Secretary
HOLBROOK, Andrew St Clair
Resigned: 31 December 2008
Appointed Date: 08 June 1998
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 14 May 1996
Appointed Date: 02 April 1996
Director
BREWARD, Alan
Resigned: 31 December 2002
Appointed Date: 14 May 1996
86 years old
Director
DUFF, Sally Anne
Resigned: 30 April 2009
Appointed Date: 28 April 2006
69 years old
Director
GANDOLFO, Giovanna Pia Victoria
Resigned: 28 April 2006
Appointed Date: 17 June 1997
77 years old
Director
HOLBROOK, Andrew St Clair
Resigned: 28 April 2006
Appointed Date: 17 June 1997
77 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 14 May 1996
Appointed Date: 02 April 1996
Director
WARD, Carol Frances
Resigned: 28 April 2006
Appointed Date: 17 June 1997
82 years old
Director
WEINSTEIN, Harold, Dr
Resigned: 20 June 1997
Appointed Date: 17 May 1996
76 years old

Persons With Significant Control

Mr Rhoderic Bannatyne
Notified on: 28 April 2016
69 years old
Nature of control: Has significant influence or control

CALIPER HUMAN STRATEGIES (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
25 Sep 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 62 more events
22 May 1996
New secretary appointed
22 May 1996
Secretary resigned
22 May 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 1996
Director resigned
02 Apr 1996
Incorporation

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