CALIBRATE MAINTENANCE LTD - FRODSHAM


Company Profile Company Filings

Overview

CALIBRATE MAINTENANCE LTD is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
CALIBRATE MAINTENANCE LTD was incorporated 4 years ago on 09/04/2020 and has the registered number: 12553502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CALIBRATE MAINTENANCE LTD - FRODSHAM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2022 31/03/2024

Registered Office

172 CHESTER ROAD
FRODSHAM
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE TUCKWELL Oct 1973 British Director 2023-04-01 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-04-01 CURRENT
MRS SUSAN ELIZABETH MCDONALD Feb 1983 British Director 2020-04-09 CURRENT
MR SHANE ROBERT MCDONALD Oct 1979 New Zealander Director 2020-04-09 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-04-01 CURRENT
MRS SALLY ANN EVANS Secretary 2023-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Calibrate Group Limited 2020-04-30 Frodsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Elizabeth Mcdonald 2020-04-09 - 2020-04-30 2/1983 Consett   County Durham Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & A PELLING LTD FRODSHAM ENGLAND Active FULL 70100 - Activities of head offices
PELLING LIMITED FRODSHAM ENGLAND Active SMALL 71111 - Architectural activities
ROCP LIMITED HELSBY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IAN FARMER ASSOCIATES (1998) LIMITED FRODSHAM ENGLAND Active SMALL 43130 - Test drilling and boring
RSK ORBITAL LIMITED CHESHIRE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RSK GROUP LIMITED HELSBY Active GROUP 70100 - Activities of head offices
CEETECH LIMITED HELSBY UNITED KINGDOM Active FULL 43210 - Electrical installation
NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
CAN GEOTECHNICAL LIMITED HELSBY ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GROUND HEAT INSTALLATIONS LIMITED FRODSHAM ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
LEAP ENVIRONMENTAL LIMITED HELSBY UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
ENVIREAU LTD CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
CAN LIMITED HELSBY ENGLAND Active DORMANT 99999 - Dormant Company
TECHNIK GROUND SOLUTIONS LIMITED CHESHIRE ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED FRODSHAM ENGLAND Active DORMANT 43130 - Test drilling and boring
PROJECT MILNER LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
FELLOWS CONSTRUCTION CONSULTANTS LTD CHESHIRE ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CALIBRATE LEASING LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
RSK ENVIRONMENT LIMITED GLASGOW SCOTLAND Active FULL 39000 - Remediation activities and other waste management services
SKYVISION INTERNATIONAL LIMITED GLASGOW SCOTLAND Active SMALL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Calibrate Maintenance Ltd - Period Ending 2023-03-31 2024-03-01 31-03-2023
Calibrate Maintenance Ltd - Period Ending 2022-04-30 2022-12-23 30-04-2022 £7,799 Cash
Calibrate Maintenance Ltd - Period Ending 2021-04-30 2022-01-11 30-04-2021 £1,554 Cash

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NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
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MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
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