CELTEK CALIBRATION LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 03426197
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address STANDARDS BUILDING NPL HILLHOUSE BUSINESS PARK, BOURNE RD, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CELTEK CALIBRATION LIMITED are www.celtekcalibration.co.uk, and www.celtek-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Celtek Calibration Limited is a Private Limited Company. The company registration number is 03426197. Celtek Calibration Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Celtek Calibration Limited is Standards Building Npl Hillhouse Business Park Bourne Rd Thornton Cleveleys Lancashire Fy5 4qd. . STEVENS, Sharon is a Secretary of the company. STEVENS, Peter is a Director of the company. Secretary KIRMAN, Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KIRMAN, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
STEVENS, Sharon
Appointed Date: 19 September 2000
Director
STEVENS, Peter
Appointed Date: 28 August 1997
77 years old

Resigned Directors

Secretary
KIRMAN, Roger
Resigned: 19 September 2000
Appointed Date: 28 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Director
KIRMAN, Roger
Resigned: 19 September 2000
Appointed Date: 28 August 1997
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Persons With Significant Control

Mr Peter Stephens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTEK CALIBRATION LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
09 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
...
... and 42 more events
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed;new director appointed
28 Aug 1997
Incorporation

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