CALIBER EUROPE LIMITED
23 HELENA ROAD, LONDON NW10 1HY- Active
- Private Limited Company
- Company No. 07028504
- Last Updated: 01 Mar 2024
Company Profile
CALIBER EUROPE LIMITED was incorporated on Thursday, September 24, 2009 as a Private Limited Company with registered address in LONDON. CALIBER EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 15 years 4 months and 29 days.
| Name | CALIBER EUROPE LIMITED |
|---|---|
| Company number | 07028504 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HELENA ROAD LONDON NW10 1HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Ernestino Franz Nationality: Italian |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Federica Paoncelli Nationality: Italian |
Dates: Wednesday, March 1, 2023 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Ernestino Franz Nationality: Italian |
Dates: Friday, May 20, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Federica Paoncelli Nationality: Italian |
Dates: Friday, April 1, 2022 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roberto Paoncelli Nationality: Italian |
Dates: Sunday, October 31, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ernestino Franz Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, June 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Ernestino Franz Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against CALIBER EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALIBER EUROPE LIMITED | 24 Sep 2009 |
| CALIBER EQUITY LIMITED | 08 Jan 2021 |