BRD CALIBRATION LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1PA

Company number 03882206
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 50A BRIDGE ST, NORTHAMPTON, NN1 1PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of BRD CALIBRATION LTD are www.brdcalibration.co.uk, and www.brd-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Brd Calibration Ltd is a Private Limited Company. The company registration number is 03882206. Brd Calibration Ltd has been working since 24 November 1999. The present status of the company is Active. The registered address of Brd Calibration Ltd is 50a Bridge St Northampton Nn1 1pa. . DAVEY, Marie Amelia is a Secretary of the company. DAVEY, Paul Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVEY, Marie Amelia
Appointed Date: 24 November 1999

Director
DAVEY, Paul Peter
Appointed Date: 24 November 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Paul Peter Davey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRD CALIBRATION LTD Events

16 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000

...
... and 32 more events
21 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed
05 Mar 2001
New director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: marand beacon hill road hindhead surrey GU26 6QB
24 Nov 1999
Incorporation