LINTEC TESTING SERVICES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 03339548
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Ms Fiona Maria Evans on 23 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of LINTEC TESTING SERVICES LIMITED are www.lintectestingservices.co.uk, and www.lintec-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lintec Testing Services Limited is a Private Limited Company. The company registration number is 03339548. Lintec Testing Services Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Lintec Testing Services Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. BAINSFAIR, Neil Paul is a Director of the company. DORP, Robert Alan Van is a Director of the company. EVANS, Fiona Maria is a Director of the company. HARRINGTON, Stephen Arthur is a Director of the company. Secretary APPLEYARD, Susan has been resigned. Secretary DIXON, Barbara has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary WALMSLEY, Debbie has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEE, Steven Ronald has been resigned. Director DIXON, Barbara has been resigned. Director DIXON, John Anthony has been resigned. Director FOREMAN, David Antony has been resigned. Director GUTIERREZ, Jay has been resigned. Director JONES, Geoffrey has been resigned. Director MOORE, Paul Anthony has been resigned. Director PIRIE, Raymond has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director WILKINSON, Nigel has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
BAINSFAIR, Neil Paul
Appointed Date: 21 September 2015
53 years old
Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old
Director
EVANS, Fiona Maria
Appointed Date: 28 August 2007
59 years old
Director
HARRINGTON, Stephen Arthur
Appointed Date: 21 December 2012
68 years old

Resigned Directors

Secretary
APPLEYARD, Susan
Resigned: 09 November 2005
Appointed Date: 24 January 2005
Secretary
DIXON, Barbara
Resigned: 24 January 2005
Appointed Date: 25 March 1997
Secretary
HORNBUCKLE, Steven Colin
Resigned: 05 October 2006
Appointed Date: 09 November 2005
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 09 October 2006
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Director
BEE, Steven Ronald
Resigned: 08 January 2016
Appointed Date: 21 December 2012
62 years old
Director
DIXON, Barbara
Resigned: 09 November 2005
Appointed Date: 09 November 2005
80 years old
Director
DIXON, John Anthony
Resigned: 09 November 2005
Appointed Date: 25 March 1997
80 years old
Director
FOREMAN, David Antony
Resigned: 28 August 2007
Appointed Date: 09 November 2005
61 years old
Director
GUTIERREZ, Jay
Resigned: 09 July 2012
Appointed Date: 16 July 2008
64 years old
Director
JONES, Geoffrey
Resigned: 31 October 2012
Appointed Date: 16 July 2008
76 years old
Director
MOORE, Paul Anthony
Resigned: 24 October 2014
Appointed Date: 23 October 2010
55 years old
Director
PIRIE, Raymond
Resigned: 16 July 2008
Appointed Date: 09 November 2005
74 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 11 December 2013
59 years old
Director
WILKINSON, Nigel
Resigned: 02 April 2004
Appointed Date: 01 July 2000
61 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

LINTEC TESTING SERVICES LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Ms Fiona Maria Evans on 23 May 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
08 Apr 2016
Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016
09 Feb 2016
Termination of appointment of Steven Ronald Bee as a director on 8 January 2016
...
... and 96 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
08 Apr 1997
Registered office changed on 08/04/97 from: 12 york place leeds west yorkshire LS1 2DS
25 Mar 1997
Incorporation

LINTEC TESTING SERVICES LIMITED Charges

14 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 23 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1998
Guarantee & debenture
Delivered: 16 December 1998
Status: Satisfied on 23 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LINTEC SERVICES LIMITED LINTEC SYSTEMS LIMITED LINTEC TRADING LIMITED LINTEC WELLHEAD SERVICES LIMITED LINTECH (UK) LIMITED LINTECH COMPUTER CONSULTANTS LIMITED LINTECH CONSULTANTS LTD