KALIBER MARKETING (HOLDINGS) LIMITED - BOLTON
Company Profile | Company Filings |
Overview
KALIBER MARKETING (HOLDINGS) LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
KALIBER MARKETING (HOLDINGS) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528244. The accounts status is SMALL.
KALIBER MARKETING (HOLDINGS) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528244. The accounts status is SMALL.
KALIBER MARKETING (HOLDINGS) LIMITED - BOLTON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
25120 - Manufacture of doors and windows of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
REGENCY HOUSE
BOLTON
BL1 4QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2018 | 20/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EVELYN STELLA SHERIDAN | May 1953 | British | Director | 2013-01-23 | CURRENT |
MR DAVID JAMES RICHARDS | Sep 1960 | British | Director | 2002-09-06 | CURRENT |
MR DUNCAN ROBERT BAIRD | Secretary | 2012-02-21 UNTIL 2013-01-23 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED | ||
ELIZABETH CLARK | Secretary | 2005-05-03 UNTIL 2006-06-29 | RESIGNED | ||
BARRY JOHN DAVENPORT | Secretary | 2004-03-24 UNTIL 2005-05-03 | RESIGNED | ||
SEAN THOMAS CHARLES BIBBY | Apr 1967 | British | Secretary | 2006-06-29 UNTIL 2012-02-21 | RESIGNED |
MR SEAN THOMAS MORIARTY | Nov 1963 | British | Secretary | 2003-11-01 UNTIL 2004-03-23 | RESIGNED |
GILLIAN ANN RILEY | May 1948 | Secretary | 2002-09-06 UNTIL 2003-11-01 | RESIGNED | |
MR LIBBEY RICHARD | Oct 1959 | British | Director | 2012-11-05 UNTIL 2013-07-31 | RESIGNED |
MR BRIAN WILLIAM WELSH | Aug 1972 | British | Director | 2017-10-01 UNTIL 2019-07-09 | RESIGNED |
MRS JULIE WALES | Jul 1967 | British | Director | 2016-01-05 UNTIL 2017-03-31 | RESIGNED |
MISS CAROL SHERLOCK | Aug 1962 | British | Director | 2012-11-05 UNTIL 2013-01-23 | RESIGNED |
JONATHAN SHEARD | Jul 1956 | British | Director | 2005-10-01 UNTIL 2012-04-30 | RESIGNED |
MR DUNCAN ROBERT BAIRD | Jun 1963 | English | Director | 2012-05-01 UNTIL 2013-01-23 | RESIGNED |
PAUL CHRISTOPHER RANDALL | Feb 1961 | British | Director | 2003-09-15 UNTIL 2006-10-01 | RESIGNED |
MR CHRISTOPHER JOHN POWELL | Jun 1979 | British | Director | 2015-01-02 UNTIL 2018-02-12 | RESIGNED |
MR SEAN THOMAS MORIARTY | Nov 1963 | British | Director | 2003-03-31 UNTIL 2004-03-23 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-09-06 UNTIL 2002-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Richards | 2016-06-30 | 9/1960 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kaliber Marketing (Holdings) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-12-2017 | £161,983 Cash £817,094 equity |