CALIBER FAST SERVE LIMITED

Profile CALIBER FAST SERVE LIMITED

Actual on 01.12.2021
Company name
CALIBER FAST SERVE LIMITED
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Company number
06679531
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 August 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 21 August 2022 due by Sunday, 04 September 2022

Last statement dated Saturday, 21 August 2021

Nature of business (SIC)
90020 - Support activities to performing arts
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Registered office address
1386 LONDON ROAD, ESSEX, LEIGH ON SEA, SS9 2UJ
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PSC and Officers CALIBER FAST SERVE LIMITED

Officers

(as of 20.09.2020)

BROWN, John Michael
Status: Active
Appointed on: Friday, 22 August 2008
Correspondence address: 1386 London Road Leigh On Sea, England, Essex, SS9 2UJ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Tour Promoter
Country of residence: England
BROWN, Pauline Jean
Status: Active
Appointed on: Friday, 22 August 2008
Correspondence address: 1386 London Road Leigh On Sea, England, Essex, SS9 2UJ
Nationality: British
Role: Secretary
Occupation: Tour Promoter
BROWN, Pauline Jean
Status: Active
Appointed on: Friday, 22 August 2008
Correspondence address: 1386 London Road Leigh On Sea, England, Essex, SS9 2UJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Tour Promoter
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 22 August 2008
Resigned on: Friday, 22 August 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 August 2008
Resigned on: Friday, 22 August 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Michael Brown
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1386 London Road Leigh On Sea, England, Essex
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Pauline Jean Brown
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1386 London Road Leigh On Sea, England, Essex
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors