CALIBRE SERVICES LIMITED

Hellopages » Greater London » Merton » SW19 8UG

Company number 02589644
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 101,500 . The most likely internet sites of CALIBRE SERVICES LIMITED are www.calibreservices.co.uk, and www.calibre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Services Limited is a Private Limited Company. The company registration number is 02589644. Calibre Services Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Calibre Services Limited is 42 Weir Road Wimbledon London Sw19 8ug. . SEGAL, Nicholas Elliot is a Secretary of the company. MALLOZZI, Roberto is a Director of the company. SEGAL, Nicholas Elliot is a Director of the company. Director MODIANO, Philip has been resigned. The company operates in "Dormant Company".


Current Directors


Director
MALLOZZI, Roberto

72 years old

Director

Resigned Directors

Director
MODIANO, Philip
Resigned: 27 May 1997
72 years old

Persons With Significant Control

Calibre Services Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIBRE SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 7 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 101,500

11 May 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 101,500

...
... and 61 more events
03 Sep 1991
Company name changed panmuir LIMITED\certificate issued on 04/09/91

16 May 1991
Registered office changed on 16/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP

16 May 1991
Secretary resigned;director resigned;new director appointed

16 May 1991
New secretary appointed;new director appointed

07 Mar 1991
Incorporation

CALIBRE SERVICES LIMITED Charges

16 December 1993
Debenture
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…