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CALCERT INSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calcert Instruments Limited. The company was founded 21 years ago and was given the registration number 04678325. The firm's registered office is in BIRMINGHAM. You can find them at 41 Waverley Avenue, , Birmingham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CALCERT INSTRUMENTS LIMITED
Company Number:04678325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 33130 - Repair of electronic and optical equipment
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:41 Waverley Avenue, Birmingham, B43 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Waverley Avenue, Birmingham, England, B43 7PR

Secretary01 January 2004Active
$41, Waverley Avenue, Birmingham, United Kingdom, B43 7PR

Director01 January 2004Active
The Hops, 6 Brewers Lane Badsey, Evesham, WR11 7EU

Secretary26 February 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary26 February 2003Active
The Hops 6 Brewers Lane, Badsey, Evesham, WR11 7EU

Director26 February 2003Active
The Hops, 6 Brewers Lane Badsey, Evesham, WR11 7EU

Director26 February 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director26 February 2003Active

People with Significant Control

Mr Roger Barry Palethorpe
Notified on:01 January 2017
Status:Active
Date of birth:August 1955
Nationality:English
Address:41, Waverley Avenue, Birmingham, B43 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Hayley Michelle Meeson
Notified on:01 January 2017
Status:Active
Date of birth:August 1981
Nationality:English
Address:41, Waverley Avenue, Birmingham, B43 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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