CALIBRE TOOLING LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 04322637
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of CALIBRE TOOLING LIMITED are www.calibretooling.co.uk, and www.calibre-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Calibre Tooling Limited is a Private Limited Company. The company registration number is 04322637. Calibre Tooling Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Calibre Tooling Limited is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . WAGENAAR, Lynn Dorothy is a Secretary of the company. WAGENAAR, Adrian Albert is a Director of the company. WAGENAAR, Lynn Dorothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
WAGENAAR, Lynn Dorothy
Appointed Date: 14 November 2001
Director
WAGENAAR, Adrian Albert
Appointed Date: 14 November 2001
74 years old
Director
WAGENAAR, Lynn Dorothy
Appointed Date: 01 April 2002
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Lynn Dorothy Wagenaar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Albert Wagenaar
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE TOOLING LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 33 more events
16 Apr 2002
Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100
19 Mar 2002
Registered office changed on 19/03/02 from: 5 sheppard close, cann hall clacton on sea essex CO16 8YA
19 Mar 2002
Accounting reference date extended from 30/11/02 to 31/03/03
14 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

CALIBRE TOOLING LIMITED Charges

7 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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