This company is commonly known as Calvin Metering Limited. The company was founded 8 years ago and was given the registration number 09887083. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, 1 Marsden Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALVIN METERING LIMITED |
|---|---|---|
| Company Number | : | 09887083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 16 February 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 16 November 2022 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 May 2018 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 23 January 2024 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 November 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 19 January 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 24 November 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 01 August 2021 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 November 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 May 2018 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 November 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 November 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 22 April 2016 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 November 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 November 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 27 September 2017 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 August 2021 | Active |
| Calisen Meter Serve Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Change of name | Certificate change of name company. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
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