CALISEN METERING SERVICES LIMITED - WIGAN
Company Profile | Company Filings |
Overview
CALISEN METERING SERVICES LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
CALISEN METERING SERVICES LIMITED was incorporated 26 years ago on 02/05/1997 and has the registered number: 03364728. The accounts status is FULL and accounts are next due on 30/09/2024.
CALISEN METERING SERVICES LIMITED was incorporated 26 years ago on 02/05/1997 and has the registered number: 03364728. The accounts status is FULL and accounts are next due on 30/09/2024.
CALISEN METERING SERVICES LIMITED - WIGAN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING B
WIGAN
WN3 5BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWRI BECK SERVICES LIMITED (until 12/12/2023)
LOWRI BECK SERVICES LIMITED (until 12/12/2023)
LOWRI-BECK SERVICES LIMITED (until 07/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLYN BLANCHARD | Secretary | 2023-02-16 | CURRENT | ||
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2020-02-25 | CURRENT |
MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2023-01-19 | CURRENT |
MR SEAN LATUS | Apr 1969 | British | Director | 2019-08-16 | CURRENT |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2022-11-16 | CURRENT |
MR JASON MOORE | Oct 1967 | British | Director | 1999-09-28 UNTIL 1999-10-29 | RESIGNED |
MR GRANT QUALEY | Aug 1984 | British | Director | 2016-10-21 UNTIL 2019-08-16 | RESIGNED |
WILHELM VALENTIN REISGEN | Sep 1956 | German | Director | 2000-06-30 UNTIL 2002-12-06 | RESIGNED |
MR JOHN ROBERT WILLIAM VERNON | Nov 1947 | British | Director | 1997-10-16 UNTIL 2019-08-16 | RESIGNED |
MS TRACY ANNE SANDERSON | Nov 1981 | British | Director | 2007-08-01 UNTIL 2019-08-16 | RESIGNED |
MR ANTHONY ROWLES | Jan 1943 | British | Director | 2009-11-01 UNTIL 2013-05-02 | RESIGNED |
MR JON EDWARD PARR | Apr 1966 | British | Director | 2017-10-02 UNTIL 2019-10-29 | RESIGNED |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2019-08-16 UNTIL 2021-06-30 | RESIGNED |
MR STEPHEN MOORES | Mar 1958 | British | Director | 2008-04-08 UNTIL 2017-12-31 | RESIGNED |
MR RICHARD ANDREW VERNON | May 1976 | British | Director | 2006-09-08 UNTIL 2018-12-31 | RESIGNED |
DENNIS BOWERS | British | Secretary | 1999-01-10 UNTIL 1999-09-14 | RESIGNED | |
MS SARAH ANN BLACKBURN | Secretary | 2020-02-25 UNTIL 2021-07-31 | RESIGNED | ||
MR SIMON ROGERS | Jun 1966 | British | Director | 2019-01-01 UNTIL 2019-08-16 | RESIGNED |
MRS LESLEY JANE WALKER | Jun 1975 | British | Secretary | 2002-12-06 UNTIL 2018-07-31 | RESIGNED |
MR JOHN ROBERT WILLIAM VERNON | Nov 1947 | British | Secretary | 1999-09-15 UNTIL 2000-06-30 | RESIGNED |
JAYNE PATRICIA POWELL | Secretary | 2021-08-01 UNTIL 2023-02-16 | RESIGNED | ||
MR CHRISTOPHER FORTES | Jan 1961 | British | Secretary | 2000-06-30 UNTIL 2002-12-06 | RESIGNED |
BRIAN STUART JOHNSON | Jan 1959 | Secretary | 1997-10-16 UNTIL 1999-01-10 | RESIGNED | |
MORTEN AMTRUP | Dec 1963 | Danish | Director | 2000-06-30 UNTIL 2002-12-06 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-05-02 UNTIL 1997-10-16 | RESIGNED | ||
MR JOHN EDWARD HEATH | Apr 1950 | British | Director | 2007-08-01 UNTIL 2017-07-27 | RESIGNED |
MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2019-08-16 UNTIL 2021-07-31 | RESIGNED |
SIMON PAUL CUFFIN-MUNDAY | Jun 1956 | British | Director | 2018-06-04 UNTIL 2019-08-16 | RESIGNED |
MR FRANCIS IAN CALDWELL | Mar 1951 | British | Director | 2012-11-01 UNTIL 2017-12-31 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 1997-10-16 UNTIL 1999-09-14 | RESIGNED |
MR EVAN GLYN JONES | Aug 1961 | British | Director | 2007-08-01 UNTIL 2017-12-31 | RESIGNED |
MR ROBIN BRADSHAW | Jan 1954 | British | Director | 2007-08-01 UNTIL 2017-12-31 | RESIGNED |
MR DAVID BARRATT | Jul 1955 | British | Director | 2007-08-01 UNTIL 2019-08-16 | RESIGNED |
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2020-02-25 UNTIL 2022-03-31 | RESIGNED |
MR PETER BLOUNT | Apr 1949 | British | Director | 1997-11-03 UNTIL 1999-09-14 | RESIGNED |
CHRISTIAN KIRSCHBAUM | Dec 1968 | German | Director | 2000-06-30 UNTIL 2002-03-15 | RESIGNED |
MISS JANE ALISON FRANKLIN | Nov 1959 | British | Director | 2014-05-01 UNTIL 2017-12-31 | RESIGNED |
NICHOLAS ANDREW MCMAHON TURNER | Mar 1942 | British | Director | 1997-10-16 UNTIL 2000-06-30 | RESIGNED |
MRS LESLEY JANE WALKER | Jun 1975 | British | Director | 2007-08-01 UNTIL 2018-07-31 | RESIGNED |
CHRISTOPHER JOHN WALKER | Dec 1955 | British | Director | 2002-12-06 UNTIL 2018-06-29 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-02 UNTIL 1997-10-16 | RESIGNED | ||
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2020-02-25 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowri Beck Holdings Limted | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |