CALIBRE POWER ELECTRONICS LIMITED

CALIBRE POWER ELECTRONICS LIMITED is an active private limited company, incorporated on 14 June 2000. The nature of the business is Other engineering activities. The company's registered office is on Victoria Street, Aberdeen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CALIBRE POWER ELECTRONICS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	VICTORIA HOUSE
Address Line 2	13 VICTORIA STREET
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1XB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

CALIBRE POWER ELECTRONICS LIMITED

Directors

(The company's officers)

MISS LAURA ANISHA RANA

(~31 year old British national)

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/09/2019

MARTINA RANA

(~57 year old British national)

13 ROSSIE ISLAND ROAD, MONTROSE, ANGUS, DD10 9NH, SCOTLAND

Current Director
Gives occupation as BOOK-KEEPER
Usually resident in SCOTLAND

Appointed on 15/06/2000

MS TARA LOUISE REDDY

(~38 year old British national)

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2019

MARTINA RANA

(~57 year old British national)

13 ROSSIE ISLAND ROAD, MONTROSE, ANGUS, DD10 9NH, SCOTLAND

Current Secretary
Gives occupation as BOOK-KEEPER
Usually resident in SCOTLAND

Appointed on 15/06/2000

Shareholders

(Persons of Significant Control)

Miss Laura Anisha Rana

(~31 year old British national)

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2021

Martina Rana

(~57 year old British national)

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2021

Tara Louise Reddy

(~38 year old British national)

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2021

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)