CALIBER EUROPE LIMITED

Profile CALIBER EUROPE LIMITED

Actual on 01.04.2021
Company name
CALIBER EUROPE LIMITED
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Company number
07028504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
46630 - Wholesale of mining, construction and civil engineering machinery
70229 - Management consultancy activities other than financial management
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Registered office address
15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
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PSC and Officers CALIBER EUROPE LIMITED

Officers

(as of 20.09.2020)

FRANZ, Ernestino
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: 15 Northfields Prospect, London, United Kingdom, SW18 1PE
Nationality: Italian
Date of birth: October 1951
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
CRESTALE, Moreno
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Monday, 11 August 2014
Correspondence address: 15 Northfields Prospect, London, SW18 1PE
Nationality: Italian
Date of birth: September 1964
Role: Director
Occupation: Professional Manager
Country of residence: Italy
DAVIS, Andrew Simon
Status: Not active
Appointed on: Thursday, 24 September 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Kerry House Kerry Avenue, Stanmore, Middlesex, HA7 4NL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
PARIGI, Giampaolo, Dr
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 08 March 2012
Correspondence address: 12 York Gate, London, United Kingdom, NW1 4QS
Nationality: Italian
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: Italy
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Person with significant control

(as of 01.04.2021)

Mr Ernestino Franz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London
Nationality: Italian
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ernestino Franz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London
Nationality: Italian
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ernestino Franz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London
Nationality: Italian
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent