TEST POINT COMMISSIONING LTD
KENLEY

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Company number 06492601
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 62 WELCOMES ROAD, KENLEY, SURREY, CR8 5HD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 6 . The most likely internet sites of TEST POINT COMMISSIONING LTD are www.testpointcommissioning.co.uk, and www.test-point-commissioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Test Point Commissioning Ltd is a Private Limited Company. The company registration number is 06492601. Test Point Commissioning Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Test Point Commissioning Ltd is 62 Welcomes Road Kenley Surrey Cr8 5hd. . PEACHEY & CO (ACCOUNTANTS) LIMITED is a Secretary of the company. ALDEN, Peter is a Director of the company. PETERKIN, Thomas is a Director of the company. TOWNSEND, Lloyd Steven is a Director of the company. Secretary PETERKIN, Thomas has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PETERKIN, Thomas has been resigned. Director TOWNSEND, Lloyd Steven has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PEACHEY & CO (ACCOUNTANTS) LIMITED
Appointed Date: 31 August 2010

Director
ALDEN, Peter
Appointed Date: 07 February 2008
47 years old

Director
PETERKIN, Thomas
Appointed Date: 01 May 2012
45 years old

Director
TOWNSEND, Lloyd Steven
Appointed Date: 01 October 2011
61 years old

Resigned Directors

Secretary
PETERKIN, Thomas
Resigned: 31 August 2010
Appointed Date: 07 February 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Director
PETERKIN, Thomas
Resigned: 31 August 2010
Appointed Date: 07 February 2008
45 years old

Director
TOWNSEND, Lloyd Steven
Resigned: 31 August 2010
Appointed Date: 09 February 2010
61 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Peter Alden
Notified on: 4 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Peterkin
Notified on: 4 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lloyd Steven Townsend
Notified on: 4 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEST POINT COMMISSIONING LTD Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6

18 Mar 2016
Director's details changed for Mr Thomas Peterkin on 4 February 2016
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Incorporation