KALIBRATE LIMITED

Profile KALIBRATE LIMITED

Actual on 01.04.2021
Company name
KALIBRATE LIMITED
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Company number
07047605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 October 2009
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
47430 - Retail sale of audio and video equipment in specialised stores
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Registered office address
36 GUNTERS LANE, ENGLAND, BEXHILL-ON-SEA, TN39 4EN
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PSC and Officers KALIBRATE LIMITED

Officers

(as of 20.09.2020)

JENNINGS, Kelly Ann
Status: Active
Appointed on: Saturday, 17 October 2009
Correspondence address: 32 Campbell Road, Caterham, England, Surrey, CR3 5JL
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
JENNINGS, Ricky James
Status: Active
Appointed on: Saturday, 17 October 2009
Correspondence address: 32 Campbell Road, Caterham, England, Surrey, CR3 5JK
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Ricky James Jennings
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 36 Bexhill-On-Sea, England
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kelly Ann Jennings
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 36 Bexhill-On-Sea, England
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent