About

Registered Number: 08507596
Date of Incorporation: 29/04/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 8/10 South Street, Epsom, Surrey, KT18 7PF

 

Calibre Redhill Ltd was founded on 29 April 2013, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Mabey, Rachel Eloise, Welch, Edwina Helen, Mabey, Matthew James, Welch, Stephen Michael, Moody, Christopher Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MABEY, Matthew James 29 April 2013 - 1
WELCH, Stephen Michael 29 April 2013 - 1
MOODY, Christopher Philip 29 April 2013 29 February 2016 1
Secretary Name Appointed Resigned Total Appointments
MABEY, Rachel Eloise 11 June 2018 - 1
WELCH, Edwina Helen 11 June 2018 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 June 2020
CH01 - Change of particulars for director 03 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 25 July 2018
AP03 - Appointment of secretary 12 June 2018
AP03 - Appointment of secretary 12 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 10 May 2016
TM01 - Termination of appointment of director 26 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 April 2016
SH08 - Notice of name or other designation of class of shares 11 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 07 May 2014
AA01 - Change of accounting reference date 01 May 2014
NEWINC - New incorporation documents 29 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.