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 - BOLTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKDALE GOLF CLUB LIMITED FAILSWORTH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
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UNIVERSAL ARCHES LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
KALIBER MARKETING LIMITED MACCLESFIELD Dissolved... DORMANT 99999 - Dormant Company
KAT UK LIMITED MACCLESFIELD Dissolved... DORMANT 22290 - Manufacture of other plastic products
VERTICAL SLIDERS LIMITED MACCLESFIELD Dissolved... DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
ULTRAMIST LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HOLGATES (MAINTENANCE) LIMITED HALE ... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
UNIVERSAL ARCHES (HOLDINGS) LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SM CORPORATE CONSULTANTS LIMITED BURY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CIRRUS 1982 LTD MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
SPITFIRE DOORS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
HOLGATES (MAINTENANCE) HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 33190 - Repair of other equipment
ULTRAMIST (HOLDINGS) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
KALIBER GROUP LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
KAT ALUMINIUM LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
ELSUM GROUP LTD LONDON ENGLAND Dissolved... DORMANT 31090 - Manufacture of other furniture
AYRSHIRE DOORS & WINDOWS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
FIFE ALUMINIUM LIMITED KILMARNOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal

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

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