CALIBA LIMITED

Profile CALIBA LIMITED

Actual on 01.10.2020
Company name
CALIBA LIMITED
copy
copied
Company number
00417827
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 August 1946
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 07 August 2020 due by Friday, 18 September 2020

Last statement dated Wednesday, 07 August 2019

Annual returns

Overdue

Next annual return date due by Sunday, 04 September 2016

Last annual return made up to Friday, 07 August 2015

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
5 OSBORNE TERRACE, JESMOND, MINCOFFS SOLICITORS LLP, ENGLAND, NEWCASTLE UPON TYNE, NE2 1SQ
copy
copied

PSC and Officers CALIBA LIMITED

Officers

(as of 18.09.2020)

JONES, Peter David Vaughan
Status: Active
Appointed on: Tuesday, 13 January 2015
Correspondence address: 5 Osborne Terrace, MINCOFFS SOLICITORS LLP, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
KASEL, John Francis
Status: Active
Appointed on: Thursday, 28 January 2016
Correspondence address: 5 Osborne Terrace, Jesmond, MINCOFFS SOLICITORS LLP, Newcastle Upon Tyne, England, NE2 1SQ
Nationality: American
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United States
ROBERTS, Suzanne
Status: Active
Appointed on: Tuesday, 13 January 2015
Correspondence address: 5 Osborne Terrace, MINCOFFS SOLICITORS LLP, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
RUSSO, David J, Director
Status: Not active
Appointed on: Thursday, 28 January 2016
Resigned on: Friday, 21 April 2017
Correspondence address: 5 Osborne Terrace, Jesmond, MINCOFFS SOLICITORS LLP, Newcastle Upon Tyne, England, NE2 1SQ
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: Usa
SPENCER, Richard James
Status: Not active
Resigned on: Friday, 21 December 2012
Correspondence address: Bassingfield House, 198 Tollerton Lane Tollerton, Nottingham, NG12 4FW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chairman
Country of residence: England
CHESTER, Philip Richard
Status: Not active
Resigned on: Monday, 13 January 2014
Correspondence address: 10 High Storrs Rise, Sheffield, Yorkshire, S11 7LB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Sales Director
Country of residence: England
SPENCER, Derek James
Status: Not active
Resigned on: Saturday, 07 August 1993
Correspondence address: 188 Harrow Road, Wollaton Park, Nottingham, Nottinghamshire, NG8 1FN
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Electrical Engineer
NEWMAN, John Keeler
Status: Not active
Resigned on: Thursday, 10 August 2006
Correspondence address: 10 Hillcrest Gardens, Burton Joyce, Nottinghamshire, NG14 5DE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Operations Director
PRADY, John William
Status: Not active
Resigned on: Thursday, 19 May 1994
Correspondence address: 5 Kingston Hall, Gotham Road, Kingston On Soar, Nottingham, Nottinghamshire, NG11 0DJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
BUXTON, Stuart Ernest
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Thursday, 31 May 2001
Correspondence address: 96 Ribblesdale Road, Sherwood, Nottingham, NG5 3GU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Accounts Director
BARNES, Simon John
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Tuesday, 13 January 2015
Correspondence address: 8 Rudge Close, Wollaton, Nottingham, Nottinghamshire, NG8 1HF
Role: Secretary
SPENCER, Michael James
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Tuesday, 13 January 2015
Correspondence address: Bassingfield House, 198 Tollerton Lane, Tollerton, Nottingham, NG12 4FW
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: England
SPENCER, Christine Elizabeth
Status: Not active
Resigned on: Tuesday, 30 May 2006
Correspondence address: 188 Harrow Road, Wollaton Park, Nottingham, Nottinghamshire, NG8 1FN
Role: Secretary
SPENCER, Christine Elizabeth
Status: Not active
Resigned on: Tuesday, 30 May 2006
Correspondence address: 188 Harrow Road, Wollaton Park, Nottingham, Nottinghamshire, NG8 1FN
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Secretary
HITT, Angela Jacqueline
Status: Not active
Resigned on: Wednesday, 24 June 1998
Correspondence address: 321 Wollaton Road, Wollaton Park, Nottingham, Nottinghamshire, NG8 1FS
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Civil Servant
Show all records Hide
Person with significant control

(as of 01.09.2021)

Tew Engineering Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent