CALISEN METERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN METERING SERVICES LIMITED
COMPANY NUMBER
03364728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/05/1997
(27 years and 7 months old)
WEBSITE
www.lowribeck.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2010
12/12/2023
LOWRI BECK SERVICES LIMITED
View all previous names
WIGAN
WN3 5BB
Telephone: 01942772060
TPS: No
Building B Swan Meadow Road
Wigan
WN3 5BB
Telephone: 496575
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWRI BECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOWRI BECK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALISEN METERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALISEN METERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN METERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 14/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/02/2023 | Jayne Patricia Powell (928615872) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930565908) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 19/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Company Secretary Sarah Ann Blackburn (926784593) Appointed |
| 09/03/2020 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 09/03/2020 | New Board Member David Michael Taylor (907728075) Appointed |
| 31/10/2019 | Jon Edward Parr (923857217) has left the board |
| 28/08/2019 | Sean Latus (925173986) has left the board |
| 28/08/2019 | New Board Member Sean Latus (917006054) Appointed |
| 21/08/2019 | David Barratt (912317042) has left the board |
| 21/08/2019 | New Board Member George Martin Donoghue (924603192) Appointed |
| 21/08/2019 | New Board Member Sean Latus (925173986) Appointed |
| 21/08/2019 | John Robert William Vernon (908669490) has left the board |
| 21/08/2019 | Tracy Anne Sanderson (912310008) has left the board |
| 21/08/2019 | Change in Reg. Office |
| 21/08/2019 | Simon Rogers (925394540) has left the board |
| 21/08/2019 | Simon Paul Cuffin-Munday (906638532) has left the board |
| 21/08/2019 | Grant David Qualey (920457086) has left the board |
| 21/08/2019 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 18/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 09/01/2019 | New Board Member Simon Rogers (925394540) Appointed |
| 03/01/2019 | Richard Andrew Vernon (911556228) has left the board |
| 23/09/2018 | New Accounts filed |
| 03/08/2018 | Lesley Jane Walker (908663679) has left the board |
| 04/07/2018 | Christopher John Walker (908663690) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Simon Paul Cuffin-Munday (906638532) Appointed |
| 04/01/2018 | Robin Bradshaw (907154440) has left the board |
| 04/01/2018 | Francis Ian Caldwell (917331532) has left the board |
| 04/01/2018 | Stephen Moores (912947538) has left the board |
| 04/01/2018 | Evan Glyn Jones (912317045) has left the board |
| 04/01/2018 | Jane Alison Franklin (918790433) has left the board |
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