CALIBRE MARKETING LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5HQ

Company number 04574535
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address YORK HOUSE THE STUD FARM STABLES, GAINSBOROUGH LANE, POLEGATE, EAST SUSSEX, BN26 5HQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CALIBRE MARKETING LIMITED are www.calibremarketing.co.uk, and www.calibre-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Eastbourne Rail Station is 4.1 miles; to Pevensey Bay Rail Station is 4.8 miles; to Seaford Rail Station is 6.6 miles; to Bishopstone Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Marketing Limited is a Private Limited Company. The company registration number is 04574535. Calibre Marketing Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Calibre Marketing Limited is York House The Stud Farm Stables Gainsborough Lane Polegate East Sussex Bn26 5hq. . BILLING, David Martyn is a Secretary of the company. BILLING, Martyn John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BILLING, David Martyn
Appointed Date: 23 November 2002
Director
BILLING, Martyn John
Appointed Date: 17 November 2002
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 November 2002
Appointed Date: 28 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 November 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Martyn John Billing
Notified on: 4 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CALIBRE MARKETING LIMITED Events

05 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 27 more events
25 Nov 2002
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 2002
Incorporation

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