About

Registered Number: 06458600
Date of Incorporation: 20/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: UNIT 1, Hurstwood Court, Meadowcroft Way, Leigh, Lancashire, WN7 3XZ

 

Having been setup in 2007, Calibration & Consultancy Services (UK) Ltd has its registered office in Leigh in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Gallagher, Keith Paul, Hornby, Andrew John for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Keith Paul 20 December 2007 01 May 2008 1
HORNBY, Andrew John 01 May 2008 21 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 30 April 2018
TM02 - Termination of appointment of secretary 21 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 16 January 2014
RESOLUTIONS - N/A 09 October 2013
SH08 - Notice of name or other designation of class of shares 08 October 2013
AA - Annual Accounts 22 April 2013
CH01 - Change of particulars for director 10 January 2013
CH03 - Change of particulars for secretary 10 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 05 January 2011
AD01 - Change of registered office address 05 January 2011
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 19 October 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
225 - Change of Accounting Reference Date 25 September 2008
CERTNM - Change of name certificate 02 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
NEWINC - New incorporation documents 20 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.