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Calisen Metering Services Limited (No: 03364728)

Address: BUILDING B, SWAN MEADOW ROAD, WIGAN, WN3 5BB, ENGLAND

Status: Active

Incorporated: 05-Feb-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968   From: Nov-2022  )

Current Director: SARAH ANN BLACKBURN ( DOB: Nov-1980   From: Feb-2020  )

Current Director: SANDEEP KAUR JOHAL ( DOB: Apr-1977   From: Jan-2024  )

Current Director: SEAN LATUS ( DOB: Apr-1969   From: Aug-2019  )

Current Director: SEAN LATUS ( DOB: Apr-1969   From: Aug-2019  )

Current Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965   From: Aug-2019  )

Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972   From: Jan-2023  )

Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972   From: Jan-2023  )

Current Director: TRACY ANNE SANDERSON ( DOB: Nov-1981   From: Aug-2007  )

Current Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975   From: Feb-2020  )

Current Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975   From: Feb-2020  )

Current Secretary: CAROLYN BLANCHARD (   From: Feb-2023  )

Resigned Director: MORTEN AMTRUP (   From: Jun-2000   To: Dec-2002  )

Resigned Director: DAVID BARRATT ( DOB: Jul-1955   From: Aug-2007   To: Aug-2019  )

Resigned Director: PETER BLOUNT ( DOB: Apr-1949   From: Nov-1997   To: Sep-1999  )

Resigned Director: ROBIN BRADSHAW ( DOB: Jan-1954   From: Aug-2007   To: Dec-2017  )

Resigned Director: STUART JOHN BRIDGES ( DOB: Sep-1960   From: Oct-1997   To: Sep-1999  )

Resigned Director: FRANCIS IAN CALDWELL (   From: Nov-2012   To: Dec-2017  )

Resigned Director: SIMON PAUL CUFFIN-MUNDAY ( DOB: Jun-1956   From: Jun-2018   To: Aug-2019  )

Resigned Director: GEORGE MARTIN DONOGHUE ( DOB: Jun-1974   From: Aug-2019   To: Jul-2021  )

Resigned Director: JANE ALISON FRANKLIN (   From: May-2014   To: Dec-2017  )

Resigned Director: JOHN EDWARD HEATH ( DOB: Apr-1950   From: Aug-2007   To: Jul-2017  )

Resigned Director: EVAN GLYN JONES (   From: Aug-2007   To: Dec-2017  )

Resigned Director: CHRISTIAN KIRSCHBAUM (   From: Jun-2000   To: Mar-2002  )

Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966   From: Feb-2020   To: Dec-2023  )

Resigned Director: NICHOLAS ANDREW MCMAHON TURNER ( DOB: Mar-1942   From: Oct-1997   To: Jun-2000  )

Resigned Director: JASON MOORE ( DOB: Oct-1967   From: Sep-1999   To: Oct-1999  )

Resigned Director: STEPHEN MOORES (   From: Apr-2008   To: Dec-2017  )

Resigned Director: JON EDWARD PARR ( DOB: Apr-1966   From: Oct-2017   To: Oct-2019  )

Resigned Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965   From: Aug-2019   To: Jun-2021  )

Resigned Director: GRANT DAVID QUALEY ( DOB: Aug-1984   From: Oct-2016   To: Aug-2019  )

Resigned Director: WILHELM VALENTIN REISGEN (   From: Jun-2000   To: Dec-2002  )

Resigned Director: SIMON ROGERS ( DOB: Jun-1966   From: Jan-2019   To: Aug-2019  )

Resigned Director: ANTHONY ROWLES ( DOB: Jan-1943   From: Nov-2009   To: May-2013  )

Resigned Director: TRACY ANNE SANDERSON ( DOB: Nov-1981   From: Aug-2007   To: Aug-2019  )

Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975   From: Feb-2020   To: Mar-2022  )

Resigned Director: JOHN ROBERT WILLIAM VERNON ( DOB: Nov-1947   From: Oct-1997   To: Aug-2019  )

Resigned Director: RICHARD ANDREW VERNON ( DOB: May-1976   From: Sep-2006   To: Dec-2018  )

Resigned Director: LESLEY JANE WALKER ( DOB: Jun-1975   From: Aug-2007   To: Jul-2018  )

Resigned Director: CHRISTOPHER JOHN WALKER (   From: Dec-2002   To: Jun-2018  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: May-1997   To: Oct-1997  )

Resigned Secretary: SARAH ANN BLACKBURN (   From: Feb-2020   To: Jul-2021  )

Resigned Secretary: DENNIS BOWERS ( DOB: Feb-1956   From: Jan-1999   To: Sep-1999  )

Resigned Secretary: CHRISTOPHER FORTES ( DOB: Jan-1961   From: Jun-2000   To: Dec-2002  )

Resigned Secretary: BRIAN STUART JOHNSON (   From: Oct-1997   To: Jan-1999  )

Resigned Secretary: JAYNE PATRICIA POWELL (   From: Aug-2021   To: Feb-2023  )

Resigned Secretary: JOHN ROBERT WILLIAM VERNON ( DOB: Nov-1947   From: Sep-1999   To: Jun-2000  )

Resigned Secretary: LESLEY JANE WALKER ( DOB: Jun-1975   From: Dec-2002   To: Jul-2018  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: May-1997   To: Oct-1997  )

Persons of Significant Control:

Lowri Beck Holdings Limted, Building B Swan Meadow Road, Wigan, WN3 5BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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