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CALISEN METERING SERVICES LIMITED - Building B, Swan Meadow Road, Wigan, WN3 5BB, United Kingdom
Company Information
- Company registration number
- 03364728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building B
- Swan Meadow Road
- Wigan
- WN3 5BB
- England Building B, Swan Meadow Road, Wigan, WN3 5BB, England UK
Management
- Managing Directors
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- BATEMAN, Matthew James
- RENNET, Brandon James
- BATEMAN, Matthew James
- RENNET, Brandon James
- Company secretaries
- BLANCHARD, Carolyn
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 27 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Lowri Beck Holdings Limted
- Lowri Beck Holdings Limted
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOWRI-BECK SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800CQHRPBQWR85104
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
✓
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CALISEN METERING SERVICES LIMITED Company Description
- CALISEN METERING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03364728. Its current trading status is "live". It was registered 1997-05-02. It was previously called LOWRI-BECK SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Building B .
Get CALISEN METERING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calisen Metering Services Limited - Building B, Swan Meadow Road, Wigan, WN3 5BB, United Kingdom
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03364728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03364728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03364728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-05-15) - CS01
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change-person-director-company-with-change-date (2023-06-20) - CH01
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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capital-allotment-shares (2022-12-22) - SH01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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move-registers-to-sail-company-with-new-address (2022-04-05) - AD03
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-sail-address-company-with-new-address (2022-04-05) - AD02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-14) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-allotment-shares (2021-04-06) - SH01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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capital-allotment-shares (2020-12-22) - SH01
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accounts-with-accounts-type-full (2020-10-28) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-updates (2020-05-12) - CS01
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mortgage-satisfy-charge-full (2020-05-05) - MR04
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mortgage-satisfy-charge-full (2020-04-15) - MR04
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mortgage-satisfy-charge-full (2020-12-31) - MR04
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mortgage-satisfy-charge-full (2019-02-12) - MR04
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appoint-person-director-company-with-name-date (2019-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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change-to-a-person-with-significant-control (2019-10-14) - PSC05
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resolution (2019-09-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-02) - CH01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-person-secretary-company-with-change-date (2018-01-02) - CH03
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change-person-director-company-with-change-date (2018-05-09) - CH01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-full (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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accounts-with-accounts-type-full (2016-07-04) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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resolution (2015-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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accounts-with-accounts-type-full (2014-04-11) - AA
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accounts-with-accounts-type-medium (2013-04-12) - AA
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accounts-with-accounts-type-full (2012-05-08) - AA
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change-sail-address-company-with-old-address (2012-05-22) - AD02
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move-registers-to-registered-office-company (2012-05-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-medium (2011-05-05) - AA
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legacy (2011-02-23) - MG02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-sail-address-company (2010-05-17) - AD02
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accounts-with-accounts-type-medium (2010-10-02) - AA
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move-registers-to-sail-company (2010-05-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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legacy (2010-12-11) - MG01
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change-of-name-notice (2010-09-07) - CONNOT
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-10) - AP01
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accounts-with-accounts-type-medium (2009-09-21) - AA
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-05-16) - 288c
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legacy (2008-05-16) - 363a
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legacy (2008-04-09) - 288a
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legacy (2007-07-18) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-08-15) - 288a
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legacy (2007-07-21) - 288a
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legacy (2007-07-10) - 395
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-small (2007-04-17) - AA
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legacy (2006-05-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-08) - 288a
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legacy (2003-01-08) - 288b
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legacy (2002-12-24) - 395
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legacy (2002-06-29) - 363s
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legacy (2001-01-18) - 123
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-02-14) - 403a
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legacy (2001-05-09) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-26) - AA
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legacy (2000-03-24) - 287
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legacy (2000-06-26) - 363s
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-06-26) - 123
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legacy (2000-06-27) - 403a
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legacy (2000-08-21) - 288a
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legacy (2000-08-07) - 288b
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legacy (2000-08-07) - 288a
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legacy (2000-08-23) - 287
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legacy (2000-08-02) - 225
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keyboard_arrow_right 1999
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legacy (1999-09-24) - 395
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legacy (1999-09-16) - 288b
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legacy (1999-05-19) - 288a
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legacy (1999-11-04) - 288a
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legacy (1999-03-25) - 288a
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accounts-with-accounts-type-dormant (1999-03-01) - AA
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legacy (1999-06-06) - 363s
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legacy (1999-11-19) - 288b
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legacy (1999-09-23) - 395
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legacy (1999-11-22) - 288b
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legacy (1999-12-05) - 288b
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legacy (1999-11-23) - 123
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resolution (1999-11-23) - RESOLUTIONS
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legacy (1999-01-14) - 225
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legacy (1999-11-22) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-29) - 288a
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legacy (1998-09-29) - 363a
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legacy (1998-01-13) - 287
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legacy (1998-02-04) - 395
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-15) - CERTNM
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legacy (1997-11-07) - 288a
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legacy (1997-11-06) - 287
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legacy (1997-11-06) - 288b
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incorporation-company (1997-05-02) - NEWINC
