This company is commonly known as Calibre Uk Limited. The company was founded 33 years ago and was given the registration number 02549739. The firm's registered office is in LEEDS. You can find them at Springwell House, 9 Springwell Court, Leeds, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.
| Name | : | CALIBRE UK LIMITED |
|---|---|---|
| Company Number | : | 02549739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1990 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Springwell House, 9 Springwell Court, Leeds, United Kingdom, LS12 3AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springwell House, 9 Springwell Court, Holbeck, Leeds, United Kingdom, LS12 1AL | Secretary | 24 July 2017 | Active |
| Springwell House, 9 Springwell Court, Holbeck, Leeds, United Kingdom, LS12 1AL | Director | 24 July 2017 | Active |
| Cornwall House, Cornwall Terrace, Bradford, BD8 7JS | Director | 01 February 2019 | Active |
| 1 Bridge View, Rodley, Leeds, LS13 1LS | Secretary | - | Active |
| Cornwall House, Cornwall Terrace, Bradford, BD8 7JS | Secretary | 14 April 1992 | Active |
| Tofts Villa 20 Bath Road, Cleckheaton, BD19 3BD | Director | - | Active |
| Cornwall House, Cornwall Terrace, Bradford, BD8 7JS | Director | 19 December 2000 | Active |
| Cornwall House, Cornwall Terrace, Bradford, BD8 7JS | Director | - | Active |
| Cornwall House,, Cornwall Terrace, Bradford, England, BD8 7JS | Director | 24 July 2017 | Active |
| Cornwall House, Cornwall Terrace, Bradford, BD8 7JS | Director | 24 February 2016 | Active |
| Coretronic Corporation | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan R.O.C |
| Address | : | 11, No. 11, Hschinshu, Taiwan R.O.C, |
| Nature of control | : |
|
| Finance Yorkshire Equity G.P Ltd | ||
| Notified on | : | 22 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, London Wall, London, United Kingdom, EC2Y 5AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Capital | Capital name of class of shares. | Download |
| 2022-01-04 | Capital | Capital allotment shares. | Download |
| 2022-01-04 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
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