CALIBRATION SERVICES (CALSERV) LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 0HY

Company number 06045752
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address PENLLWYN, LLANFAIR CAEREINION, WELSHPOOL, POWYS, SY21 0HY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 4 . The most likely internet sites of CALIBRATION SERVICES (CALSERV) LIMITED are www.calibrationservicescalserv.co.uk, and www.calibration-services-calserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Caersws Rail Station is 10.9 miles; to Newtown (Powys) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibration Services Calserv Limited is a Private Limited Company. The company registration number is 06045752. Calibration Services Calserv Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Calibration Services Calserv Limited is Penllwyn Llanfair Caereinion Welshpool Powys Sy21 0hy. . AYRES, Dawn Gael is a Secretary of the company. AYRES, Alison Susannah is a Director of the company. AYRES, Dawn Gael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AYRES, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


calibration services (calserv) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AYRES, Dawn Gael
Appointed Date: 09 January 2007
Director
AYRES, Alison Susannah
Appointed Date: 09 January 2007
45 years old
Director
AYRES, Dawn Gael
Appointed Date: 09 January 2007
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
AYRES, David John
Resigned: 19 October 2010
Appointed Date: 09 January 2007
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Ms Dawn Gael Ayres
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Susannah Ayres
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRATION SERVICES (CALSERV) LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
...
... and 27 more events
17 Feb 2007
New secretary appointed
17 Feb 2007
New director appointed
17 Feb 2007
New director appointed
17 Feb 2007
New director appointed
09 Jan 2007
Incorporation

CALIBRATION SERVICES (CALSERV) LIMITED Charges

17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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