Company information:
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)