CALIBRE PRECISION CLIMATE CONTROL LIMITED

CALIBRE PRECISION CLIMATE CONTROL LIMITED is an active private limited company, incorporated on 25 November 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eaton Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALIBRE PRECISION CLIMATE CONTROL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12331221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOBLE HOUSE
Address Line 2EATON ROAD
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeHP2 7UB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date23/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CALIBRE PRECISION CLIMATE CONTROL LIMITED

Directors

(The company's officers)
MR BARRY SMITH
(~37 year old British national)
NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7UB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2021
MR MALCOLM PETER SMITH
(~43 year old British national)
NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7UB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2019
MR PETER SMITH
(~74 year old British national)
NOBLE HOUSE EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7UB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2019

Shareholders

(Persons of Significant Control)
Mr Peter Bernard Smith
(~74 year old British national)
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England
  • Owns between 25% and 50% of the shares.
Notified on 14/10/2021
Elizabeth Jean Smith
(~65 year old British national)
Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB, England
  • Owns between 25% and 50% of the shares.
Notified on 14/10/2021

Connections

(Shared officers)
MACVENTURE LLP
  • MR BARRY DAVID SMITH
  • MR MALCOLM PETER SMITH
SMART AIR PRODUCTS LTD
  • MR BARRY SMITH
  • MR MALCOLM PETER SMITH
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)

CALIBRE PRECISION CLIMATE CONTROL LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7UB.

Map of CALIBRE PRECISION CLIMATE CONTROL LIMITED at local scale
Map of CALIBRE PRECISION CLIMATE CONTROL LIMITED at local scale
Map of CALIBRE PRECISION CLIMATE CONTROL LIMITED at district scale
Map of CALIBRE PRECISION CLIMATE CONTROL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7UB

Other companies with registered offices in HP2 7UB:

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)