CALIBRE CONSTRUCTION (SURREY) LIMITED
SUTTON

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Company number 07057635
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Confirmation statement made on 28 March 2017 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CALIBRE CONSTRUCTION (SURREY) LIMITED are www.calibreconstructionsurrey.co.uk, and www.calibre-construction-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Calibre Construction Surrey Limited is a Private Limited Company. The company registration number is 07057635. Calibre Construction Surrey Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Calibre Construction Surrey Limited is 99 Westmead Road Sutton Surrey Sm1 4hx. . COLLINS, Dean is a Director of the company. PAYNE, James is a Director of the company. Director HAGLEY, Thomas Clive has been resigned. Director PAYNE, Martin has been resigned. Director STROUD, Antony James has been resigned. Director WARMAN, Terry Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLINS, Dean
Appointed Date: 07 March 2016
37 years old
Director
PAYNE, James
Appointed Date: 27 October 2009
41 years old

Resigned Directors

Director
HAGLEY, Thomas Clive
Resigned: 20 June 2014
Appointed Date: 23 April 2012
41 years old
Director
PAYNE, Martin
Resigned: 18 December 2015
Appointed Date: 23 April 2012
67 years old
Director
STROUD, Antony James
Resigned: 20 June 2014
Appointed Date: 23 April 2012
63 years old
Director
WARMAN, Terry Leslie
Resigned: 20 June 2014
Appointed Date: 23 April 2012
41 years old

Persons With Significant Control

Mr Dean Collins
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Payne
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.J. Construction (Surrey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE CONSTRUCTION (SURREY) LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Appointment of Mr Dean Collins as a director on 7 March 2016
...
... and 18 more events
21 Nov 2011
Director's details changed for Mr James Payne on 27 October 2011
01 Jul 2011
Registered office address changed from 81 Tonfield Road Sutton Surrey SM3 9JR United Kingdom on 1 July 2011
30 Jun 2011
Accounts for a dormant company made up to 31 October 2010
15 Nov 2010
Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2009
Incorporation

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