Company information:
Calisen Metering Holdings Limited (No: 04347790)
Address: BUILDING B, SWAN MEADOW ROAD, WIGAN, WN3 5BB, ENGLAND
Status: Active
Incorporated: 01-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 82990 - Other business support service 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: 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: 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: GEORGE MARTIN DONOGHUE ( DOB: Jun-1974 From: Feb-2020 To: Jul-2021 )
Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Feb-2020 To: Dec-2023 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Jan-2002 To: Nov-2002 )
Resigned Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965 From: Aug-2019 To: Jun-2021 )
Resigned Director: TRACY ANNE SANDERSON ( DOB: Nov-1981 From: Aug-2007 To: Nov-2017 )
Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: Feb-2020 To: Mar-2022 )
Resigned Director: EILEEN VERNON ( DOB: Mar-1949 From: Nov-2002 To: Feb-2019 )
Resigned Director: JOHN ROBERT WILLIAM VERNON ( DOB: Nov-1947 From: Nov-2002 To: Aug-2019 )
Resigned Director: RICHARD ANDREW VERNON ( DOB: May-1976 From: Sep-2006 To: Aug-2019 )
Resigned Director: LESLEY JANE WALKER ( DOB: Jun-1975 From: Aug-2007 To: Aug-2019 )
Resigned Director: CHRISTOPHER JOHN WALKER ( From: Aug-2007 To: Nov-2017 )
Resigned Secretary: SARAH ANN BLACKBURN ( From: Feb-2020 To: Jul-2021 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Jan-2002 To: Nov-2002 )
Resigned Secretary: JAYNE PATRICIA POWELL ( From: Aug-2021 To: Feb-2023 )
Resigned Secretary: LESLEY JANE WALKER ( DOB: Jun-1975 From: Nov-2002 To: Aug-2019 )
Persons of Significant Control:
Calisen Holdco 3 Limited, 5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-16)
Mr John Robert William Vernon, 32 Field Lane, Appleton, Warrington, WA4 5JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-16)