CALIBRATE U.K. LIMITED
SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS, ARUNDEL STREET, SHEFFIELD  S1 2NS- Active
- Private Limited Company
- Company No. 08170235
- Last Updated: 01 Mar 2024
Company Profile
CALIBRATE U.K. LIMITED was incorporated on Tuesday, August 7, 2012 as a Private Limited Company with registered address in SHEFFIELD. CALIBRATE U.K. LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 12 years 6 months and 18 days.
Name | CALIBRATE U.K. LIMITED |
---|---|
Company number | 08170235 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS ARUNDEL STREET SHEFFIELD S1 2NS |
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Country Of Origin |
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 Martin Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Mr Thomas Rhys Rivett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-270 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 04 September 2016 |
Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against CALIBRATE U.K. LIMITED.
Previous Names
Name | Change Date |
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CALIBRATE U.K. LIMITED | 07 Aug 2012 |