CALIBRATION AND CONSULTANCY SERVICES LIMITED
LEIGH CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED CCS (UK) LIMITED CALIBRATION AND CONSULTANCY SERVICES (UK) LIMITED

Hellopages » Greater Manchester » Wigan » WN7 3XZ

Company number 02772865
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address UNIT 1 HURSTWOOD COURT, MEADOWCROFT WAY, LEIGH, LANCASHIRE, WN7 3XZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CALIBRATION AND CONSULTANCY SERVICES LIMITED are www.calibrationandconsultancyservices.co.uk, and www.calibration-and-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Calibration and Consultancy Services Limited is a Private Limited Company. The company registration number is 02772865. Calibration and Consultancy Services Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Calibration and Consultancy Services Limited is Unit 1 Hurstwood Court Meadowcroft Way Leigh Lancashire Wn7 3xz. . HORNBY, Andrew John is a Secretary of the company. MCDONALD, Steven James is a Director of the company. Secretary MCDONALD, Carol has been resigned. Secretary MILLS, John Leonard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MCDONALD, Carol has been resigned. Director MCDONALD, James has been resigned. Director MCDONALD, Steven James has been resigned. Director MCKAY, Anthony Michael has been resigned. Director MILLS, John Leonard has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HORNBY, Andrew John
Appointed Date: 04 March 2008

Director
MCDONALD, Steven James
Appointed Date: 28 November 2007
50 years old

Resigned Directors

Secretary
MCDONALD, Carol
Resigned: 04 March 2008
Appointed Date: 25 June 1996

Secretary
MILLS, John Leonard
Resigned: 25 June 1996
Appointed Date: 11 December 1992

Nominee Secretary
THOMAS, Howard
Resigned: 11 December 1992
Appointed Date: 11 December 1992

Director
MCDONALD, Carol
Resigned: 04 March 2008
Appointed Date: 25 June 1996
72 years old

Director
MCDONALD, James
Resigned: 21 June 2007
Appointed Date: 11 December 1992
73 years old

Director
MCDONALD, Steven James
Resigned: 01 November 2000
Appointed Date: 25 June 1996
50 years old

Director
MCKAY, Anthony Michael
Resigned: 25 June 1996
Appointed Date: 11 December 1992
80 years old

Director
MILLS, John Leonard
Resigned: 25 June 1996
Appointed Date: 11 December 1992
59 years old

Persons With Significant Control

Calibration & Consultancy Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIBRATION AND CONSULTANCY SERVICES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 July 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 999

12 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 68 more events
25 Jun 1993
Particulars of mortgage/charge

21 Jan 1993
Accounting reference date notified as 31/07

21 Jan 1993
Ad 11/01/93--------- £ si 997@1=997 £ ic 2/999

16 Dec 1992
Secretary resigned

11 Dec 1992
Incorporation

CALIBRATION AND CONSULTANCY SERVICES LIMITED Charges

17 June 1993
Mortgage debenture
Delivered: 25 June 1993
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…