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CALVIN METERING LIMITED

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

This company is commonly known as Calvin Metering Limited. The company was founded 10 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Secretary16 February 2023Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director16 November 2022Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director23 January 2024Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director24 November 2015Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director19 January 2023Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Secretary24 November 2015Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Secretary01 August 2021Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director24 November 2015Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director25 February 2020Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director24 November 2015Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director24 November 2015Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director22 April 2016Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director24 November 2015Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director24 November 2015Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director25 February 2020Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director27 September 2017Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 August 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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