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 Number | 12331221 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NOBLE HOUSE |
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Address Line 2 | EATON ROAD |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | HP2 7UB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 23/12/2020 |
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Last Made Up Date | Not available |
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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)
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 district scale
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)