4CALIBRATION LIMITED
4CALIBRATION LIMITED is an active private limited company, incorporated on 12 March 2013. The nature of the business is Dormant Company. The company's registered office is on Stroude Road, Virginia Water. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 4CALIBRATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08440549 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/03/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 3, STROUDE FARM |
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| Address Line 2 | STROUDE ROAD |
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| Post Town | VIRGINIA WATER |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU25 4BY |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 27/03/2025 |
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| Last Made Up Date | 13/03/2024 |
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Return
| Next Due Date | 10/04/2017 |
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| Last Made Up Date | 13/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
4CALIBRATION LIMITED
Directors
(The company's officers)
MR STEPHAN DAVID HICKIE (MECH ENG)
(~70 year old British national)
UNIT 3, STROUDE FARM STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BY, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2013
TRACEY HICKIE
UNIT 3, STROUDE FARM STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BY, UNITED KINGDOM
Appointed on 12/03/2013
Shareholders
(Persons of Significant Control)
Mr Stephan David Hickie
(~70 year old British national)
Unit 3, Stroude Farm, Stroude Road, Virginia Water, Surrey, GU25 4BY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHAN DAVID HICKIE (MECH ENG)
- MR STEPHAN DAVID HICKIE (MECH ENG)
- MR STEPHAN DAVID HICKIE (MECH ENG)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU25 4BY
Other companies with registered offices in GU25 4BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
