CALIPER ENGINEERING LIMITED
WIGAN

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Company number 05139545
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address UNIT 15 KINGFISHER COURT, SOUTH LANCS IND. ESTATE ASHTON IN MAKERFIELD, WIGAN, LANCS, WN4 9DW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 490 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALIPER ENGINEERING LIMITED are www.caliperengineering.co.uk, and www.caliper-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Caliper Engineering Limited is a Private Limited Company. The company registration number is 05139545. Caliper Engineering Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Caliper Engineering Limited is Unit 15 Kingfisher Court South Lancs Ind Estate Ashton in Makerfield Wigan Lancs Wn4 9dw. . LOWE, Gareth is a Secretary of the company. LOWE, Gareth is a Director of the company. Secretary LOWE, Garath has been resigned. Secretary PEET, Jason has been resigned. Director BAKER, Andrew James has been resigned. Director LUBY, Mark Peter has been resigned. The company operates in "Machining".


Current Directors

Secretary
LOWE, Gareth
Appointed Date: 01 November 2014
Director
LOWE, Gareth
Appointed Date: 27 May 2004
54 years old

Resigned Directors

Secretary
LOWE, Garath
Resigned: 13 October 2006
Appointed Date: 27 May 2004
Secretary
PEET, Jason
Resigned: 31 October 2014
Appointed Date: 13 October 2006
Director
BAKER, Andrew James
Resigned: 13 October 2006
Appointed Date: 27 May 2004
50 years old
Director
LUBY, Mark Peter
Resigned: 26 June 2015
Appointed Date: 29 January 2010
59 years old

CALIPER ENGINEERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 490
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Cancellation of shares. Statement of capital on 26 June 2015
  • GBP 490
05 Aug 2015
Purchase of own shares.
...
... and 36 more events
11 Oct 2005
Total exemption small company accounts made up to 31 March 2005
15 Aug 2005
Return made up to 27/05/05; full list of members
16 Feb 2005
Registered office changed on 16/02/05 from: 16 gorsey hills, winstanley road orrell wigan WN6 7DH
26 Jan 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
27 May 2004
Incorporation

CALIPER ENGINEERING LIMITED Charges

19 May 2015
Charge code 0513 9545 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: Fixed and floating charge. 'I. All freehold or leasehold…

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