CALIBRATION,MAINTENANCE & REPAIR LTD

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Profile CALIBRATION,MAINTENANCE & REPAIR LTD

Actual on 01.10.2024
Company name
CALIBRATION,MAINTENANCE & REPAIR LTD
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Company number
04782660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 May 2003
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
UNIT 3, ICENI COURT ICKNIELD WAY, HERTFORDSHIRE, UNITED KINGDOM, LETCHWORTH GARDEN CITY, SG6 1TN
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PSC and Officers CALIBRATION,MAINTENANCE & REPAIR LTD

Officers

(as of 14.08.2022)

CLARK, Dawn Sharon
Status: Active
Appointed on: Friday, 30 May 2003
Correspondence address: 11 Frensham Road, Norwich, England, NR3 2BT
Nationality: British
Role: Secretary
Occupation: Proposed Director
CLARK, Dawn Sharon
Status: Active
Appointed on: Friday, 30 May 2003
Correspondence address: 11 Frensham Road, Norwich, England, NR3 2BT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
CLARK, Philip Kim
Status: Active
Appointed on: Friday, 30 May 2003
Correspondence address: 11 Frensham Road, Norwich, England, NR3 2BT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Friday, 30 May 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Monday, 30 June 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Mr Philip Kim Clark
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: 11 Frensham Road, Norwich, England, NR3 2BT
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Kim Clark
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: 11 Norwich, England
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dawn Sharon Clark
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: 11 Frensham Road, Norwich, England, NR3 2BT
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dawn Sharon Clark
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: 11 Norwich, England
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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