MATERIALS TESTING & INSPECTION SERVICES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 05532138
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 575,156 ; Full accounts made up to 31 December 2014. The most likely internet sites of MATERIALS TESTING & INSPECTION SERVICES LIMITED are www.materialstestinginspectionservices.co.uk, and www.materials-testing-inspection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Materials Testing Inspection Services Limited is a Private Limited Company. The company registration number is 05532138. Materials Testing Inspection Services Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Materials Testing Inspection Services Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. DORP, Robert Alan Van is a Director of the company. HITCHEN, Karl Joseph John is a Director of the company. TOMLINSON, Graham Roy is a Director of the company. Secretary ASHTON, Helen has been resigned. Secretary TOMLINSON, Graham Roy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EYRE, Colin Anthony has been resigned. Director EYRE, Sandra has been resigned. Director HARRINGTON, Stephen Arthur has been resigned. Director MORRIS, Charles Philip has been resigned. Director MULLER-SEILER, Jan-Jorg has been resigned. Director PARMAR, Chetan Kumar, Dr has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director SOHI, Talban Singh has been resigned. Director SWIFT, Andrew John, Dr has been resigned. Director TOMLINSON, Claire has been resigned. Director TOMLINSON, Graham Roy has been resigned. Director WICKS, Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 24 April 2014
Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old
Director
HITCHEN, Karl Joseph John
Appointed Date: 11 August 2014
62 years old
Director
TOMLINSON, Graham Roy
Appointed Date: 11 August 2014
59 years old

Resigned Directors

Secretary
ASHTON, Helen
Resigned: 24 April 2014
Appointed Date: 10 September 2012
Secretary
TOMLINSON, Graham Roy
Resigned: 10 September 2012
Appointed Date: 09 August 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Director
EYRE, Colin Anthony
Resigned: 27 March 2006
Appointed Date: 09 August 2005
85 years old
Director
EYRE, Sandra
Resigned: 27 March 2006
Appointed Date: 09 August 2005
78 years old
Director
HARRINGTON, Stephen Arthur
Resigned: 11 August 2014
Appointed Date: 21 December 2012
68 years old
Director
MORRIS, Charles Philip
Resigned: 10 September 2012
Appointed Date: 27 September 2006
77 years old
Director
MULLER-SEILER, Jan-Jorg
Resigned: 31 January 2013
Appointed Date: 10 September 2012
63 years old
Director
PARMAR, Chetan Kumar, Dr
Resigned: 11 December 2013
Appointed Date: 21 December 2012
50 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 11 December 2013
59 years old
Director
SOHI, Talban Singh
Resigned: 11 December 2013
Appointed Date: 21 December 2012
60 years old
Director
SWIFT, Andrew John, Dr
Resigned: 18 December 2012
Appointed Date: 10 September 2012
63 years old
Director
TOMLINSON, Claire
Resigned: 10 September 2012
Appointed Date: 09 August 2005
59 years old
Director
TOMLINSON, Graham Roy
Resigned: 10 September 2012
Appointed Date: 09 August 2005
59 years old
Director
WICKS, Stuart
Resigned: 01 April 2014
Appointed Date: 10 September 2012
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

MATERIALS TESTING & INSPECTION SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 575,156
21 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 575,156
20 Feb 2015
Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015
...
... and 73 more events
20 Sep 2005
New director appointed
20 Sep 2005
New director appointed
20 Sep 2005
New director appointed
20 Sep 2005
New secretary appointed
09 Aug 2005
Incorporation

MATERIALS TESTING & INSPECTION SERVICES LIMITED Charges

27 November 2009
Mortgage
Delivered: 4 December 2009
Status: Satisfied on 14 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10A victory park victory road derby together with all…
22 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied on 14 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 14 September 2012
Persons entitled: Colin Anthony Eyre & Sandra Eyre
Description: All the undertaking property and costs of the company…

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