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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Secretary | 01 April 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 01 April 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 27 April 2020 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 27 April 2020 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 01 April 2023 | Active |
| Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR | Director | 01 April 2023 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2023-04-24 | Capital | Capital name of class of shares. | Download |
| 2023-04-24 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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