Calibre Distribution Services Ltd

General information

Name:

Calibre Distribution Services Limited

Office Address:

3a Park Place M4 4EZ Manchester

Number: 13247372

Incorporation date: 2021-03-05

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Calibre Distribution Services Ltd company has been operating on the market for at least three years, as it's been established in 2021. Started with Companies House Reg No. 13247372, Calibre Distribution Services was set up as a Private Limited Company located in 3a Park Place, Manchester M4 4EZ. It has been already 2 years from the moment Calibre Distribution Services Ltd is no longer recognized under the business name Pound Bargain Shaw. This company's principal business activity number is 47190 which means Other retail sale in non-specialised stores. The latest annual accounts provide detailed information about the period up to 2022-03-30 and the latest annual confirmation statement was filed on 2023-03-04.

Mohammed R. is this particular company's only director, that was formally appointed in 2023 in April. That firm had been guided by Faisal C. until April 2023. Additionally another director, specifically Sardar S. quit in November 2022.

  • Previous company's names
  • Calibre Distribution Services Ltd 2022-10-20
  • Pound Bargain Shaw Limited 2021-03-05

Financial data based on annual reports

Company staff

Mohammed R.

Role: Director

Appointed: 02 April 2023

Latest update: 14 March 2024

People with significant control

Mohammed R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mohammed R.
Notified on 2 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Faisal C.
Notified on 19 October 2022
Ceased on 5 April 2023
Nature of control:
1/2 or less of shares
Sardar S.
Notified on 5 March 2021
Ceased on 2 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 5 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 8th May 2024. New Address: Flat 6 Redwood House Church Road Manchester M22 4NT. Previous address: 3a Park Place Manchester M4 4EZ England (AD01)
filed on: 8th, May 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
3
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