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Nom

Calisen Metering Services Limited

Adresse
Mayors Quay
Swan Meadow Road
Wigan
WN3 5BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 avril 2024
Société Numéro de Registre 03364728 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lowri-Beck Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Calisen Metering Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04347790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bateman, Matthew James Wigan, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Wigan, England Status: Active Notified: 16/02/2023 Role: Secretary
    Johal, Sandeep Kaur Wigan, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 04/1969 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Kimberley Wigan, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennet, Brandon James Wigan, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British
    Donoghue, George Martin Manchester, England Status: Ceased Notified: 16/08/2019 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pijls, Henricus Lambertus Manchester, England Status: Ceased Notified: 16/08/2019 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag UW Home Services Limited Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Companies House Number: 11427082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors