CALIBRE NETWORK LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
CALIBRE NETWORK LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Dissolved - no longer trading.
CALIBRE NETWORK LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04628107. The accounts status is TOTAL EXEMPTION FULL.
CALIBRE NETWORK LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04628107. The accounts status is TOTAL EXEMPTION FULL.
CALIBRE NETWORK LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 |
Registered Office
FOCUS HOUSE
SHOREHAM-BY-SEA
BN43 6PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH GILBERT | Jun 1981 | British | Director | 2018-08-31 | CURRENT |
MR CHRISTOPHER DAVID GOODMAN | Aug 1979 | British | Director | 2018-08-31 | CURRENT |
NICOLA WATTS | Nov 1973 | British | Director | 2003-01-03 UNTIL 2006-03-27 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
MICHAEL ANDREW WATTS | Nov 1962 | British | Director | 2003-01-03 UNTIL 2018-08-31 | RESIGNED |
MADELEINE LOUISE VODREY | Apr 1970 | British | Director | 2006-03-28 UNTIL 2014-05-21 | RESIGNED |
MADELEINE LOUISE VODREY | Apr 1970 | British | Secretary | 2006-03-28 UNTIL 2014-05-21 | RESIGNED |
NICOLA WATTS | Nov 1973 | British | Secretary | 2003-01-03 UNTIL 2006-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Focus 4 U Ltd. | 2018-08-31 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Andrew Watts | 2017-01-02 - 2018-08-31 | 11/1962 | Brighton | Significant influence or control |
Mrs Julie Watts | 2016-04-06 - 2018-08-31 | 1/1964 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |