TESTPLANT MIDCO LIMITED
LONDON COFFEE MIDCO LIMITED DE FACTO 2200 LIMITED

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

Company number 09536533
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Dr John Bates as a director on 21 February 2017; Termination of appointment of George Angus Mackintosh as a director on 21 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TESTPLANT MIDCO LIMITED are www.testplantmidco.co.uk, and www.testplant-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Midco Limited is a Private Limited Company. The company registration number is 09536533. Testplant Midco Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Testplant Midco Limited is 6 Snow Hill London England Ec1a 2ay. . BATES, John, Dr is a Director of the company. VERDIN, Christopher Peter is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director LAWRENCE, Charlotte Lucy Elizabeth has been resigned. Director MACKINTOSH, George Angus has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director WAND, Michael Jurgen has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATES, John, Dr
Appointed Date: 21 February 2017
55 years old
Director
VERDIN, Christopher Peter
Appointed Date: 13 January 2016
59 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2016
Appointed Date: 10 April 2015
Director
LAWRENCE, Charlotte Lucy Elizabeth
Resigned: 13 January 2016
Appointed Date: 06 January 2016
41 years old
Director
MACKINTOSH, George Angus
Resigned: 21 February 2017
Appointed Date: 13 January 2016
68 years old
Director
SPEDDING, Richard Rolland
Resigned: 06 January 2016
Appointed Date: 10 April 2015
54 years old
Director
WAND, Michael Jurgen
Resigned: 13 January 2016
Appointed Date: 06 January 2016
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 January 2016
Appointed Date: 10 April 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2016
Appointed Date: 10 April 2015

TESTPLANT MIDCO LIMITED Events

08 Mar 2017
Appointment of Dr John Bates as a director on 21 February 2017
07 Mar 2017
Termination of appointment of George Angus Mackintosh as a director on 21 February 2017
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
10 May 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 11 more events
06 Jan 2016
Termination of appointment of Richard Rolland Spedding as a director on 6 January 2016
06 Jan 2016
Appointment of Mr Michael Jurgen Wand as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 6 January 2016
06 Jan 2016
Appointment of Ms Charlotte Lucy Elizabeth Lawrence as a director on 6 January 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 2

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