TEST1 LTD
ASHBOURNE UTILITEST LIMITED

Hellopages » Derbyshire » Amber Valley » DE6 4LP

Company number 05325254
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 4 THE CUNNERY, KIRK LANGLEY, ASHBOURNE, DE6 4LP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 8 . The most likely internet sites of TEST1 LTD are www.test1.co.uk, and www.test1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Test1 Ltd is a Private Limited Company. The company registration number is 05325254. Test1 Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Test1 Ltd is 4 The Cunnery Kirk Langley Ashbourne De6 4lp. The company`s financial liabilities are £50.24k. It is £0.5k against last year. And the total assets are £26k, which is £9.63k against last year. PERRY, Anne Louise is a Secretary of the company. BROTHWOOD, Philip John is a Director of the company. PERRY, Anne Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


test1 Key Finiance

LIABILITIES £50.24k
+1%
CASH n/a
TOTAL ASSETS £26k
+58%
All Financial Figures

Current Directors

Secretary
PERRY, Anne Louise
Appointed Date: 06 January 2005

Director
BROTHWOOD, Philip John
Appointed Date: 06 January 2005
61 years old

Director
PERRY, Anne Louise
Appointed Date: 09 January 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Philip John Brothwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Anne Louise Perry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEST1 LTD Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 8

29 Oct 2015
Micro company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 8

...
... and 26 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
06 Jan 2005
Incorporation