DOBLE POWERTEST LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW
Company number 04405148
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Termination of appointment of Victor Lee Richley as a director on 30 June 2015. The most likely internet sites of DOBLE POWERTEST LIMITED are www.doblepowertest.co.uk, and www.doble-powertest.co.uk. The predicted number of employees is 280 to 290. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doble Powertest Limited is a Private Limited Company. The company registration number is 04405148. Doble Powertest Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Doble Powertest Limited is 5 New Street Square London Ec4a 3tw. The company`s financial liabilities are £7064.69k. It is £3021.13k against last year. And the total assets are £8651.09k, which is £3517.73k against last year. TJG SECRETARIES LIMITED is a Secretary of the company. GARRETSON, Richard is a Director of the company. HEYWOOD, Richard John is a Director of the company. MCCADDEN, Joseph A. is a Director of the company. SCHLINGER BARCLAY, Alyson is a Director of the company. Director MUENSTER, Gary Edward has been resigned. Director NORDT, Lawrence has been resigned. Director RICHLEY, Victor Lee has been resigned. Director SMITH, Robert has been resigned. Director TAYLOR, Kerry has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


doble powertest Key Finiance

LIABILITIES £7064.69k
+74%
CASH n/a
TOTAL ASSETS £8651.09k
+68%
All Financial Figures

Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 27 March 2002
Director
GARRETSON, Richard
Appointed Date: 30 June 2015
67 years old
Director
HEYWOOD, Richard John
Appointed Date: 30 June 2015
54 years old
Director
MCCADDEN, Joseph A.
Appointed Date: 30 June 2015
62 years old
Director
SCHLINGER BARCLAY, Alyson
Appointed Date: 11 December 2007
67 years old

Resigned Directors

Director
MUENSTER, Gary Edward
Resigned: 30 June 2015
Appointed Date: 11 December 2007
66 years old
Director
NORDT, Lawrence
Resigned: 30 June 2015
Appointed Date: 02 April 2002
79 years old
Director
RICHLEY, Victor Lee
Resigned: 30 June 2015
Appointed Date: 11 December 2007
68 years old
Director
SMITH, Robert
Resigned: 18 July 2009
Appointed Date: 02 April 2002
82 years old
Director
TAYLOR, Kerry
Resigned: 30 November 2007
Appointed Date: 06 March 2003
47 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 April 2002
Appointed Date: 27 March 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 27 March 2002

DOBLE POWERTEST LIMITED Events

21 Jun 2016
Accounts for a small company made up to 30 September 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Jul 2015
Termination of appointment of Victor Lee Richley as a director on 30 June 2015
30 Jul 2015
Appointment of Joseph A. Mccadden as a director on 30 June 2015
30 Jul 2015
Appointment of Richard A. Garretson as a director on 30 June 2015
...
... and 53 more events
03 May 2002
Resolutions
  • ELRES ‐ Elective resolution
03 May 2002
Registered office changed on 03/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX
03 May 2002
New director appointed
03 May 2002
New director appointed
27 Mar 2002
Incorporation

DOBLE POWERTEST LIMITED Charges

7 March 2003
Rent deposit agreement
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Group Pension Trust Limited
Description: The deposit and balance in the account being the…

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