THE CALIBRATION CENTRE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 3AF

Company number 04489557
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address UNIT 1 TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ENGLAND, ST16 3AF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3AF England to Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3AF on 8 August 2016. The most likely internet sites of THE CALIBRATION CENTRE LIMITED are www.thecalibrationcentre.co.uk, and www.the-calibration-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.2 miles; to Blythe Bridge Rail Station is 10 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Calibration Centre Limited is a Private Limited Company. The company registration number is 04489557. The Calibration Centre Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of The Calibration Centre Limited is Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford England St16 3af. . HANLON, Paul David is a Secretary of the company. BAKER, Wayne Robert is a Director of the company. HANLON, Paul David is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HANLON, Paul David
Appointed Date: 18 July 2002

Director
BAKER, Wayne Robert
Appointed Date: 18 July 2002
57 years old

Director
HANLON, Paul David
Appointed Date: 18 July 2002
54 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 18 July 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Paul David Hanlon
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

Mr Wayne Robert Baker
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

THE CALIBRATION CENTRE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Aug 2016
Registered office address changed from Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3AF England to Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3AF on 8 August 2016
08 Aug 2016
Registered office address changed from Unit 5 Greyfriars Way Stafford ST16 2RF to Unit 1 Tollgate Drive Tollgate Industrial Estate Stafford ST16 3AF on 8 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
07 Aug 2002
Registered office changed on 07/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
07 Aug 2002
New secretary appointed;new director appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
18 Jul 2002
Incorporation

THE CALIBRATION CENTRE LIMITED Charges

18 October 2002
Debenture deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…