CALIBRATE LEASING LIMITED - FRODSHAM
Company Profile | Company Filings |
Overview
CALIBRATE LEASING LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
CALIBRATE LEASING LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALIBRATE LEASING LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09144170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALIBRATE LEASING LIMITED - FRODSHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2022 | 31/03/2024 |
Registered Office
172 CHESTER ROAD
FRODSHAM
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE TUCKWELL | Oct 1973 | British | Director | 2023-04-01 | CURRENT |
MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-04-01 | CURRENT |
MRS SUSAN ELIZABETH MCDONALD | Feb 1983 | British | Director | 2014-07-23 | CURRENT |
MR SHANE ROBERT MCDONALD | Oct 1979 | New Zealander | Director | 2014-07-23 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-04-01 | CURRENT |
MRS SALLY ANN EVANS | Secretary | 2023-04-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calibrate Group Limited | 2020-04-30 | Frodsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Elizabeth Mcdonald | 2016-04-06 - 2020-04-30 | 2/1983 | Alnwick | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calibrate Leasing Limited - Period Ending 2022-04-30 | 2022-12-23 | 30-04-2022 | £6,033 Cash |
Calibrate Leasing Limited - Period Ending 2021-04-30 | 2022-01-14 | 30-04-2021 | £4,446 Cash |
Calibrate Leasing Limited - Period Ending 2020-07-31 | 2020-12-04 | 31-07-2020 | £420,389 equity |
Calibrate Leasing Limited - Period Ending 2019-07-31 | 2020-01-25 | 31-07-2019 | £481,875 equity |
Calibrate Leasing Limited - Period Ending 2018-07-31 | 2018-12-06 | 31-07-2018 | £508,645 equity |
Calibrate Leasing Limited - Period Ending 2017-07-31 | 2017-11-16 | 31-07-2017 | £3,927 Cash £559,424 equity |
CALIBRATE_LEASING_LIMITED - Accounts | 2016-09-06 | 31-07-2016 | £21,019 Cash £29,204 equity |
CALIBRATE_LEASING_LIMITED - Accounts | 2015-12-01 | 31-07-2015 | £56 Cash £3,075 equity |