CALIBRATE GROUP LIMITED - FRODSHAM
Company Profile | Company Filings |
Overview
CALIBRATE GROUP LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
CALIBRATE GROUP LIMITED was incorporated 3 years ago on 27/04/2020 and has the registered number: 12572433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALIBRATE GROUP LIMITED was incorporated 3 years ago on 27/04/2020 and has the registered number: 12572433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALIBRATE GROUP 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
SPRING LODGE 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 | 2020-04-27 | CURRENT |
MR SHANE ROBERT MCDONALD | Oct 1979 | New Zealander | Director | 2020-04-27 | 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 |
---|---|---|---|---|
Rsk Environment Limited | 2023-04-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Elizabeth Mcdonald | 2020-04-27 - 2023-04-01 | 2/1983 | Frodsham | Ownership of shares 25 to 50 percent |
Mr Shane Robert Mcdonald | 2020-04-27 - 2023-04-01 | 10/1979 | Frodsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calibrate Group Limited - Period Ending 2022-04-30 | 2022-12-23 | 30-04-2022 | |
Calibrate Group Limited - Period Ending 2021-04-30 | 2022-01-14 | 30-04-2021 |