CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED
LEIGH CALIBRATION HOLDINGS LIMITED

Hellopages » Greater Manchester » Wigan » WN7 3XZ
Company number 06458600
Status Active
Incorporation Date 20 December 2007
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED are www.calibrationconsultancyservicesuk.co.uk, and www.calibration-consultancy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Calibration Consultancy Services Uk Limited is a Private Limited Company. The company registration number is 06458600. Calibration Consultancy Services Uk Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Calibration Consultancy Services Uk 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 GALLAGHER, Keith Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HORNBY, Andrew John
Appointed Date: 01 May 2008

Director
MCDONALD, Steven James
Appointed Date: 20 December 2007
50 years old

Resigned Directors

Secretary
GALLAGHER, Keith Paul
Resigned: 01 May 2008
Appointed Date: 20 December 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Steven James Mcdonald
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Andrea Mcdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 999

12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
18 Jan 2008
New secretary appointed
18 Jan 2008
New director appointed
20 Dec 2007
Incorporation