CALIBRA MARINE INTERNATIONAL LIMITED

CALIBRA MARINE INTERNATIONAL LIMITED is an active private limited company, incorporated on 30 March 2001. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Jarvis Fields, Southampton. 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: Total Exemption Full. CALIBRA MARINE INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CALIBRA HOUSE, 8 JARVIS FIELDS JARVIS FIELDS
Address Line 2	BURSLEDON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 8AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:

CALIBRA MARINE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR TREFOR HYWEL JONES

(~74 year old British national)

8 JARVIS FIELDS, BURSLEDON, SOUTHAMPTON, SO31 8AF, ENGLAND

Current Director
Gives occupation as YACHT BROKER
Usually resident in UNITED KINGDOM

Appointed on 30/03/2001

MRS ZIONA ROSE JONES

(~75 year old British national)

8 JARVIS FIELDS, BURSLEDON, SOUTHAMPTON, SO31 8AF, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 30/03/2001

Shareholders

(Persons of Significant Control)

Mr Trefor Jones

(~74 year old British national)

Calibra House, 8 Jarvis Fields, Jarvis Fields, Bursledon, Southampton, SO31 8AF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CALIBRA MARINE EQUIPMENT LIMITED

MRS ZIONA ROSE JONES

NETWORK YACHT BROKERS (2005) LIMITED

MR TREFOR HYWEL JONES

Source: Companies House

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)