CALIBRE FACILITY SERVICES LTD

Profile CALIBRE FACILITY SERVICES LTD

Actual on 01.09.2021
Company name
CALIBRE FACILITY SERVICES LTD
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Company number
07171147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 February 2010
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
80100 - Private security activities
81100 - Combined facilities support activities
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Registered office address
57 WINDMILL STREET, KENT, GRAVESEND, DA12 1BB
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PSC and Officers CALIBRE FACILITY SERVICES LTD

Officers

(as of 20.09.2020)

HARDING, Ben Terrence
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 57 Windmill Street, Gravesend, Kent, DA12 1BB
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Security
Country of residence: England
LEATHAM, Jason Shaun
Status: Active
Appointed on: Saturday, 23 November 2013
Correspondence address: 42 North Street, Rochester, England, ME2 4SN
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Security Advisor
Country of residence: United Kingdom
LEATHAM, Nick Robert
Status: Active
Appointed on: Thursday, 24 March 2011
Correspondence address: 42 North Street, Rochester, England, ME2 4SN
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: England
ANDREWS, Richard Frank
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Saturday, 26 February 2011
Correspondence address: Suite 4 42 North Street, Strood Rochester, United Kingdom, Kent
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
ANDREWS, Richard Frank
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Thursday, 01 November 2012
Correspondence address: 2 Whimbrel Walk, Chatham, England, Kent, ME5 8NG
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Security Consultant
Country of residence: England
FOSTER, Keith
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 01 November 2012
Correspondence address: Suite 1-4 42 North Street, Strood Rochester, Kent, ME2 4SN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Adrian Stephen
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 01 November 2012
Correspondence address: Suite 1-4 42 North Street, Strood Rochester, Kent, ME2 4SN
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: England
POWELL, Renee Maureen
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Thursday, 01 November 2012
Correspondence address: Suite 1-4 42 North Street, Strood Rochester, Kent, ME2 4SN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Lorraine
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Tuesday, 22 March 2011
Correspondence address: Suite 1-4 42 North Street, Strood Rochester, England, Kent, ME2 4SN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
ANDREWS, Richard Frank
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Tuesday, 29 March 2011
Correspondence address: Suite 1-4 42 North Street, Strood Rochester, England, Kent, ME2 4SN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Ms Lorraine Roberts
Status: Active
Notified on: Wednesday, 09 November 2016
Correspondence address: 57 Gravesend, Kent
Nationality: British
Date of birth: October 1967
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

Right To Appoint And Remove Directors

Ms Lorraine Roberts
Status: Active
Notified on: Wednesday, 09 November 2016
Correspondence address: 57 Gravesend, Kent
Nationality: British
Date of birth: October 1967
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

Right To Appoint And Remove Directors