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Calibrate Group Limited, DH8 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALIBRATE GROUP LIMITED

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

This company is commonly known as Calibrate Group Limited. The company was founded 4 years ago and was given the registration number 12572433. The firm's registered office is in CONSETT. You can find them at Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CALIBRATE GROUP LIMITED
Company Number:12572433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, England, DH8 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Secretary01 April 2023Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 April 2023Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director27 April 2020Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director27 April 2020Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 April 2023Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director01 April 2023Active

People with Significant Control

Rsk Environment Limited
Notified on:01 April 2023
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Robert Mcdonald
Notified on:27 April 2020
Status:Active
Date of birth:October 1979
Nationality:New Zealander
Country of residence:England
Address:172, Chester Road, Frodsham, England, WA6 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elizabeth Mcdonald
Notified on:27 April 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:172, Chester Road, Frodsham, England, WA6 0AR
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 (0 months remaining)

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