CALIBRE UK LIMITED
In Liquidation
General Information
NAME
CALIBRE UK LIMITED
COMPANY NUMBER
02549739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
18/10/1990
(34 years and 3 months old)
WEBSITE
www.calibreuk.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/10/1990
16/03/1992
CALIBRE ELECTRONICS LIMITED
LEEDS
LS1 4DL
Telephone: 01274940770
TPS: No
Rsm Uk Restructuring Advisory Ll
5th Floor, Central Square
Leeds
LS1 4DL
LS1 4DL
Springwell House
9 Springwell Court
Leeds
West Yorkshire
LS12 1AL
Telephone: 394125
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORETRONIC CORPORATION | N/A | N/A |
| CALIBRE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALIBRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2017 - Present (7 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (6years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/1991 - Present (33 years and 3 months) Born in Mar 1969 |
Resigned | Director |
Current: 22 Past: 19 |
View Report |
|
18/10/1991 - 23/05/2000 (8 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORETRONIC CORPORATION | N/A | N/A |
| CALIBRE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 16/03/2020 | Change in Reg. Office |
| 26/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Shih-Yuan Chen (923713503) has left the board |
| 15/02/2019 | New Board Member Willy Tsai (925529475) Appointed |
| 19/07/2018 | New Accounts filed |
| 03/07/2018 | Timothy Damien Brooksbank (905848827) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Timothy Damien Brooksbank (905848827) Appointed |
| 23/09/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Shih-Yuan Chen (923713503) Appointed |
| 24/08/2017 | Frances Lorraine Kershaw (902739527) has left the board |
| 24/08/2017 | Pauline Elizabeth Brooksbank (910322512) has left the board |
| 24/08/2017 | Timothy Damien Brooksbank (905848827) has left the board |
| 24/08/2017 | New Company Secretary Peter Fosh (923711230) Appointed |
| 24/08/2017 | New Board Member Peter Fosh (923708204) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | Duncan Stuart Gray (918978003) has left the board |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Duncan Stuart Gray (918978003) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
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