CALIBA LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CALIBA LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
CALIBA LIMITED was incorporated 77 years ago on 23/08/1946 and has the registered number: 00417827. The accounts status is DORMANT.
CALIBA LIMITED was incorporated 77 years ago on 23/08/1946 and has the registered number: 00417827. The accounts status is DORMANT.
CALIBA LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
MINCOFFS SOLICITORS LLP
5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MINCOFFS SOLICITORS LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS KASEL | Mar 1965 | American | Director | 2016-01-28 | CURRENT |
MRS SUZANNE ROBERTS | May 1974 | British | Director | 2015-01-13 | CURRENT |
PETER DAVID VAUGHAN JONES | Oct 1966 | British | Director | 2015-01-13 | CURRENT |
MR MICHAEL JAMES SPENCER | Jun 1969 | British | Director | 1998-09-02 UNTIL 2015-01-13 | RESIGNED |
DEREK JAMES SPENCER | Jun 1929 | British | Director | RESIGNED | |
CHRISTINE ELIZABETH SPENCER | Jul 1928 | British | Director | RESIGNED | |
DIRECTOR DAVID J RUSSO | May 1958 | American | Director | 2016-01-28 UNTIL 2017-04-21 | RESIGNED |
JOHN WILLIAM PRADY | May 1952 | British | Director | RESIGNED | |
JOHN KEELER NEWMAN | Apr 1952 | British | Director | RESIGNED | |
ANGELA JACQUELINE HITT | Aug 1958 | British | Director | RESIGNED | |
PHILIP RICHARD CHESTER | May 1960 | British | Director | RESIGNED | |
STUART ERNEST BUXTON | Nov 1946 | British | Director | 1998-09-02 UNTIL 2001-05-31 | RESIGNED |
CHRISTINE ELIZABETH SPENCER | Jul 1928 | British | Secretary | RESIGNED | |
MR SIMON JOHN BARNES | Feb 1958 | British | Secretary | 2006-06-01 UNTIL 2015-01-13 | RESIGNED |
MR RICHARD JAMES SPENCER | Mar 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tew Engineering Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caliba_Limited - Accounts | 2019-07-04 | 31-12-2018 | £3,000 equity |
Caliba_Limited - Accounts | 2018-08-01 | 31-12-2017 | £3,000 equity |