Company information:
Calibrate Maintenance Ltd (No: 12553502)
Address: 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 04-Sep-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 71129 - Other engineering activities
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Apr-2023 )
Current Director: SHANE ROBERT MCDONALD ( DOB: Oct-1979 From: Apr-2020 )
Current Director: SUSAN ELIZABETH MCDONALD ( DOB: Feb-1983 From: Apr-2020 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Apr-2023 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Apr-2023 )
Current Secretary: SALLY ANN EVANS ( From: Apr-2023 )
Persons of Significant Control:
Calibrate Group Limited, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-30)
Mrs Susan Elizabeth Mcdonald, Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-09, Ceased: 2020-04-30)
Company Accounts Summary (£)
| Item | 2021-04-30 | 2022-04-30 | Chart |
|---|---|---|---|
| Current assets | 32,528 | 347,461 | 32528.0,347461.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,554 | 7,799 | 1554.0,7799.0 |
| Net assets (liabilities) | 62,769 | 286,289 | 62769.0,286289.0 |