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CALIBRATION,MAINTENANCE & REPAIR LTD

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

This company is commonly known as Calibration,maintenance & Repair Ltd. The company was founded 21 years ago and was given the registration number 04782660. The firm's registered office is in NORWICH. You can find them at 11 Frensham Road, , Norwich, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CALIBRATION,MAINTENANCE & REPAIR LTD
Company Number:04782660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:11 Frensham Road, Norwich, England, NR3 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Frensham Road, Norwich, England, NR3 2BT

Secretary30 May 2003Active
11, Frensham Road, Norwich, England, NR3 2BT

Director30 May 2003Active
11, Frensham Road, Norwich, England, NR3 2BT

Director30 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 May 2003Active

People with Significant Control

Dm Calibration Limited
Notified on:01 May 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Iceni Court Icknield Way, Letchworth Garden City, United Kingdom, SG6 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Kim Clark
Notified on:30 May 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Iceni Court Icknield Way, Letchworth Garden City, United Kingdom, SG6 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Sharon Clark
Notified on:30 May 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Iceni Court Icknield Way, Letchworth Garden City, United Kingdom, SG6 1TN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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