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Nom

Kaliber Marketing (Holdings) Limited

Adresse
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04528244 Show on Companies House
Statut de SociétéDissolved
Fondé6 septembre 2002
AccountsSMALL
last accounts made up to 31 décembre 2017
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
25120 - Fabrication de portes et fenêtres en métal
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Richards, David James Status: Active Notified: 30/06/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Richards, David James Bolton Status: Active Notified: 06/09/2002 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheridan, Evelyn Stella Macclesfield, Cheshire, England Status: Active Notified: 23/01/2013 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB KAT Aluminium Limited Status: Active Notified: 15/12/2017 Companies House Number: 10941415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Holgates (Maintenance) LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Companies House Number: 04530316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultramist LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 04373626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Universal Arches (Holdings) LTD Status: Ceased Notified: 26/05/2017 Ceased: 01/05/2018 Companies House Number: 05681942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors