CALIBRATOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9RF

Company number 09791092
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address GROUND FLOOR, 81, WIMPOLE STREET, LONDON, ENGLAND, W1G 9RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Appointment of Mr Jeremy Alexander Arthur John Sutton as a director on 1 December 2016; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of CALIBRATOR LIMITED are www.calibrator.co.uk, and www.calibrator.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Calibrator Limited is a Private Limited Company. The company registration number is 09791092. Calibrator Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Calibrator Limited is Ground Floor 81 Wimpole Street London England W1g 9rf. The cash in hand is £0.01k. It is £0.01k against last year. . DAVIS, Richard James is a Director of the company. LENT, Martin Victor is a Director of the company. SUTTON, Jeremy Alexander Arthur John is a Director of the company. WALLACE, Richard John is a Director of the company. The company operates in "Development of building projects".


calibrator Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Richard James
Appointed Date: 01 December 2016
55 years old
Director
LENT, Martin Victor
Appointed Date: 01 December 2016
71 years old
Director
SUTTON, Jeremy Alexander Arthur John
Appointed Date: 01 December 2016
56 years old
Director
WALLACE, Richard John
Appointed Date: 23 September 2015
60 years old

Persons With Significant Control

Mr Martin Victor Lent
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRATOR LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Appointment of Mr Jeremy Alexander Arthur John Sutton as a director on 1 December 2016
09 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
09 Jan 2017
Confirmation statement made on 22 September 2016 with updates
09 Jan 2017
Appointment of Mr Richard James Davis as a director on 1 December 2016
...
... and 0 more events
09 Jan 2017
Appointment of Mr Martin Victor Lent as a director on 1 December 2016
23 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 10
23 Dec 2016
Registered office address changed from 22 Cross Keys Close 3rd Floor London W1U 2DW United Kingdom to Ground Floor, 81 Wimpole Street London W1G 9RF on 23 December 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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