About

Registered Number: 03626037
Date of Incorporation: 03/09/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: The Hart Shaw Building Europa, Link Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

 

Rotherham Calibration Service Ltd was founded on 03 September 1998 and are based in South Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Ali Johnson, Scott Jeffrey, Booth, Mary, Ali-johnson, Scot Jeffrey, Peet, Janet, Booth, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI-JOHNSON, Scot Jeffrey 12 October 1998 - 1
BOOTH, Peter 24 November 1999 22 January 2019 1
Secretary Name Appointed Resigned Total Appointments
ALI JOHNSON, Scott Jeffrey 16 January 2019 - 1
BOOTH, Mary 16 January 2019 - 1
PEET, Janet 12 October 1998 16 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Scott Jeffrey Ali-Johnson/
1973-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mary Katina Booth/
1949-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Samantha Sheena Ali-Johnson/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 September 2019
AA - Annual Accounts 23 January 2019
TM01 - Termination of appointment of director 22 January 2019
AP03 - Appointment of secretary 16 January 2019
AP03 - Appointment of secretary 16 January 2019
TM02 - Termination of appointment of secretary 16 January 2019
CS01 - N/A 03 September 2018
PSC07 - N/A 07 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 28 September 2004
287 - Change in situation or address of Registered Office 10 September 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 15 October 2003
287 - Change in situation or address of Registered Office 18 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 08 September 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 01 May 2001
287 - Change in situation or address of Registered Office 26 February 2001
363s - Annual Return 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 17 September 1999
CERTNM - Change of name certificate 22 December 1998
225 - Change of Accounting Reference Date 23 November 1998
287 - Change in situation or address of Registered Office 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
287 - Change in situation or address of Registered Office 23 October 1998
NEWINC - New incorporation documents 03 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.