MICHAEL TESTLER & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 02840408
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICHAEL TESTLER & CO. LIMITED are www.michaeltestlerco.co.uk, and www.michael-testler-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Testler Co Limited is a Private Limited Company. The company registration number is 02840408. Michael Testler Co Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Michael Testler Co Limited is Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. . TESTLER, Michael John is a Secretary of the company. TESTLER, Ruth Sally is a Director of the company. Secretary FIELDING, Wendy has been resigned. Nominee Secretary TALLYSHAW SERVICES LIMITED has been resigned. Secretary TESTLER, Michael John has been resigned. Secretary TESTLER, Ruth Sally has been resigned. Director BURGIN, Steven Andrew has been resigned. Director SMART, Stephen John has been resigned. Nominee Director TALLYSHAW LIMITED has been resigned. Director TESTLER, Michael John has been resigned. Director TESTLER, Ruth Sally has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESTLER, Michael John
Appointed Date: 01 January 2010
Director
TESTLER, Ruth Sally
Appointed Date: 29 May 1997
71 years old

Resigned Directors

Secretary
FIELDING, Wendy
Resigned: 01 January 2010
Appointed Date: 29 May 1997
Nominee Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 21 March 1994
Appointed Date: 28 July 1993
Secretary
TESTLER, Michael John
Resigned: 25 July 1996
Appointed Date: 21 March 1994
Secretary
TESTLER, Ruth Sally
Resigned: 29 May 1997
Appointed Date: 31 March 1995
Director
BURGIN, Steven Andrew
Resigned: 22 September 1995
Appointed Date: 21 March 1994
62 years old
Director
SMART, Stephen John
Resigned: 30 October 1995
Appointed Date: 21 March 1994
69 years old
Nominee Director
TALLYSHAW LIMITED
Resigned: 21 March 1994
Appointed Date: 28 July 1993
Director
TESTLER, Michael John
Resigned: 29 May 1997
Appointed Date: 21 March 1994
81 years old
Director
TESTLER, Ruth Sally
Resigned: 15 February 1995
Appointed Date: 21 March 1994
71 years old

Persons With Significant Control

Mr Michael Testler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL TESTLER & CO. LIMITED Events

13 Sep 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 9,000
17 Oct 2014
Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014
...
... and 75 more events
06 Apr 1994
Secretary resigned;new director appointed
06 Apr 1994
New director appointed
06 Apr 1994
New director appointed
31 Mar 1994
Company name changed shelfcorp 50 LIMITED\certificate issued on 01/04/94
28 Jul 1993
Incorporation

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