TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED
DONCASTER DENCO 2 LIMITED

Hellopages » South Yorkshire » Doncaster » DN9 3GG

Company number 07164795
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address OXFORD HOUSE SIXTH AVENUE, ROBIN HOOD AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 94,500 . The most likely internet sites of TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED are www.testinginstallationcorrelationservicesglobal.co.uk, and www.testing-installation-correlation-services-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Testing Installation Correlation Services Global Limited is a Private Limited Company. The company registration number is 07164795. Testing Installation Correlation Services Global Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Testing Installation Correlation Services Global Limited is Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire Dn9 3gg. . ARMITAGE, Stephen Arthur is a Director of the company. BROOKES, Steven Peter is a Director of the company. CUSACK, Mark Patrick is a Director of the company. MAY, Leslie Ian is a Director of the company. Secretary DENISON TILL COMPANY SECRETARIES LIMITED has been resigned. Director COLEMAN, Peter has been resigned. Director LINDSAY, Colin Andrew has been resigned. Director WALKER, John David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ARMITAGE, Stephen Arthur
Appointed Date: 12 January 2011
63 years old
Director
BROOKES, Steven Peter
Appointed Date: 12 January 2011
59 years old
Director
CUSACK, Mark Patrick
Appointed Date: 23 June 2014
52 years old
Director
MAY, Leslie Ian
Appointed Date: 29 July 2010
54 years old

Resigned Directors

Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Resigned: 29 July 2010
Appointed Date: 22 February 2010
Director
COLEMAN, Peter
Resigned: 14 July 2015
Appointed Date: 06 April 2012
50 years old
Director
LINDSAY, Colin Andrew
Resigned: 29 July 2010
Appointed Date: 22 February 2010
67 years old
Director
WALKER, John David
Resigned: 01 April 2012
Appointed Date: 21 January 2011
55 years old

Persons With Significant Control

Mr Leslie Ian May
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
11 Aug 2016
Audited abridged accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 94,500
24 Feb 2016
Register(s) moved to registered inspection location The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY
24 Feb 2016
Register inspection address has been changed to The Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY
...
... and 35 more events
16 Aug 2010
Termination of appointment of Denison Till Company Secretaries Limited as a secretary
06 Aug 2010
Appointment of Leslie Ian May as a director
13 Jul 2010
Company name changed denco 2 LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
13 Jul 2010
Change of name notice
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED Charges

7 September 2010
Debenture with fixed and floating charges
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Leslie Ian May
Description: Fixed and floating charge over all of the assets and…

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