Company information:
Ctn Calibration Limited (No: 03496666)
Address: C/O ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Status: Liquidation
Incorporated: 21-Jan-1998
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 03-Mar-2021
Industry Class: 33190 - Repair of other equipment
Current Director: TIM MICHAEL MCCULLAGH ( DOB: Aug-1968 From: Oct-1998 )
Resigned Director: ROLF MICHAEL MCCULLAGH ( DOB: Aug-1965 From: Oct-1998 To: Feb-2020 )
Resigned Director: JOHN MICHAEL MCCULLAGH ( DOB: Oct-1963 From: Dec-2001 To: Feb-2020 )
Resigned Director: MICHAEL MCCULLAGH ( DOB: Mar-1935 From: Dec-2001 To: Jan-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1998 To: Oct-1998 )
Resigned Secretary: GRAEME RONALD ARMSTRONG ( DOB: Jul-1960 From: Oct-2003 To: Aug-2006 )
Resigned Secretary: DENIS CHEUNG ( DOB: Sep-1951 From: Aug-2006 To: Feb-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1998 To: Oct-1998 )
Resigned Secretary: DAVID JOHN WRIGHT ( DOB: Oct-1949 From: Oct-1998 To: Oct-2003 )
Persons of Significant Control:
Mr Tim Michael Mccullagh, 8 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Michael Mccullagh, 8 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Rolf Michael Mccullagh, 8 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)