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 - WIGAN

This company is listed in the following categories:
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 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

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