U.K. CALIBRATIONS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA
Company number 03033473
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address UNIT 1 JOHN SAMUEL BUILDING, ARTHUR DRIVE HOO FARM IND ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of U.K. CALIBRATIONS LIMITED are www.ukcalibrations.co.uk, and www.u-k-calibrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Calibrations Limited is a Private Limited Company. The company registration number is 03033473. U K Calibrations Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of U K Calibrations Limited is Unit 1 John Samuel Building Arthur Drive Hoo Farm Ind Estate Kidderminster Worcestershire Dy11 7ra. . GRAY, Stephen is a Director of the company. SMITH, Bevis is a Director of the company. Secretary GURNEY, Paul has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary WHITLEY, Jennifer has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COTTINGHAM, Vincent has been resigned. Director GURNEY, Paul has been resigned. Director MORRIS, Andrew Wayne has been resigned. Director SUTHERLAND, Robert Rushford has been resigned. Director WOOD, Reginald Arthur has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
GRAY, Stephen
Appointed Date: 15 March 1995
73 years old
Director
SMITH, Bevis
Appointed Date: 05 November 2015
82 years old

Resigned Directors

Secretary
GURNEY, Paul
Resigned: 15 August 2000
Appointed Date: 15 March 1995
Secretary
MORRIS, Andrew
Resigned: 01 December 2014
Appointed Date: 09 August 2013
Secretary
WHITLEY, Jennifer
Resigned: 25 July 2013
Appointed Date: 15 August 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Director
COTTINGHAM, Vincent
Resigned: 31 March 2009
Appointed Date: 15 March 1995
83 years old
Director
GURNEY, Paul
Resigned: 24 January 2001
Appointed Date: 15 March 1995
83 years old
Director
MORRIS, Andrew Wayne
Resigned: 01 December 2014
Appointed Date: 09 August 2013
55 years old
Director
SUTHERLAND, Robert Rushford
Resigned: 27 November 2008
Appointed Date: 15 March 1995
76 years old
Director
WOOD, Reginald Arthur
Resigned: 28 June 2002
Appointed Date: 15 March 1995
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Dr Jan Stefan Roell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Zwick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. CALIBRATIONS LIMITED Events

18 Apr 2017
Accounts for a small company made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
14 Jan 2016
Appointment of Mr Bevis Smith as a director on 5 November 2015
...
... and 69 more events
20 Apr 1995
New director appointed
20 Apr 1995
Director resigned;new director appointed
20 Apr 1995
New director appointed
20 Apr 1995
New director appointed
15 Mar 1995
Incorporation

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