CALBIO LTD
HASLEMERE EG CALEDONIAN CONSULTING LTD

Hellopages » Surrey » Waverley » GU27 3AP

Company number 09048756
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address THE OFFICE, SOUTHERNWOOD, DENBIGH ROAD, HASLEMERE, SURREY, GU27 3AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 130,514.96568 ; Statement of capital following an allotment of shares on 20 May 2016 GBP 130,515 . The most likely internet sites of CALBIO LTD are www.calbio.co.uk, and www.calbio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Liphook Rail Station is 4.1 miles; to Milford (Surrey) Rail Station is 6.3 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calbio Ltd is a Private Limited Company. The company registration number is 09048756. Calbio Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Calbio Ltd is The Office Southernwood Denbigh Road Haslemere Surrey Gu27 3ap. . LLOYD-BAKER, Tristan Robert is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
LLOYD-BAKER, Tristan Robert
Appointed Date: 20 May 2014
50 years old

CALBIO LTD Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
27 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 130,514.96568
21 Jul 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 130,515
10 Feb 2016
Total exemption full accounts made up to 31 May 2015
29 Jun 2015
Company name changed eg caledonian consulting LTD\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
08 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 67,000
27 Apr 2015
Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to C/O the Office Southernwood Denbigh Road Haslemere Surrey GU27 3AP on 27 April 2015
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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