TESTPLANT LIMITED
LONDON DAWEBRIDGE LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 06569964
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
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 Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/03/2017 ; Termination of appointment of George Angus Mackintosh as a director on 21 February 2017; Appointment of Dr John Bates as a director on 21 February 2017. The most likely internet sites of TESTPLANT LIMITED are www.testplant.co.uk, and www.testplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testplant Limited is a Private Limited Company. The company registration number is 06569964. Testplant Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Testplant Limited is 6 Snow Hill London Ec1a 2ay. . VERDIN, Christopher Peter is a Secretary of the company. BATES, John, Dr is a Director of the company. EDWARDS, Anthony is a Director of the company. RICHARDS, Jonathan Mark is a Director of the company. VERDIN, Christopher Peter is a Director of the company. WARD, Richard James is a Director of the company. Secretary CHANA, Arvinder Singh has been resigned. Secretary RICHARDS, Jon has been resigned. Secretary L&A SECRETARIAL LIMITED has been resigned. Director BRUEGGER, James has been resigned. Director CHANA, Arvinder Singh has been resigned. Director HARRISON, David has been resigned. Director L&A REGISTRARS LIMITED has been resigned. Director MACKINTOSH, George Angus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VERDIN, Christopher Peter
Appointed Date: 18 September 2012

Director
BATES, John, Dr
Appointed Date: 21 February 2017
55 years old

Director
EDWARDS, Anthony
Appointed Date: 01 July 2014
46 years old

Director
RICHARDS, Jonathan Mark
Appointed Date: 02 September 2008
68 years old

Director
VERDIN, Christopher Peter
Appointed Date: 18 September 2012
59 years old

Director
WARD, Richard James
Appointed Date: 18 September 2012
39 years old

Resigned Directors

Secretary
CHANA, Arvinder Singh
Resigned: 18 September 2012
Appointed Date: 26 August 2010

Secretary
RICHARDS, Jon
Resigned: 26 August 2010
Appointed Date: 04 July 2008

Secretary
L&A SECRETARIAL LIMITED
Resigned: 04 July 2008
Appointed Date: 18 April 2008

Director
BRUEGGER, James
Resigned: 26 August 2010
Appointed Date: 02 September 2008
45 years old

Director
CHANA, Arvinder Singh
Resigned: 18 September 2012
Appointed Date: 26 August 2010
54 years old

Director
HARRISON, David
Resigned: 13 January 2016
Appointed Date: 02 September 2008
70 years old

Director
L&A REGISTRARS LIMITED
Resigned: 04 July 2008
Appointed Date: 18 April 2008

Director
MACKINTOSH, George Angus
Resigned: 21 February 2017
Appointed Date: 04 July 2008
68 years old

TESTPLANT LIMITED Events

11 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 23/03/2017

08 Mar 2017
Termination of appointment of George Angus Mackintosh as a director on 21 February 2017
08 Mar 2017
Appointment of Dr John Bates as a director on 21 February 2017
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 3,125,983.40

...
... and 75 more events
11 Jul 2008
Appointment terminated secretary l&a secretarial LIMITED
11 Jul 2008
Secretary appointed jon richards
11 Jul 2008
Director appointed george mackintosh
19 Jun 2008
Company name changed dawebridge LIMITED\certificate issued on 20/06/08
18 Apr 2008
Incorporation

TESTPLANT LIMITED Charges

26 November 2014
Charge code 0656 9964 0001
Delivered: 28 November 2014
Status: Satisfied on 16 January 2016
Persons entitled: Silicon Valley Bank
Description: Ctm reg. No.11590759 For more details please refer to the…