Company number 02948719
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PORTABLE APPLIANCE TESTING SERVICES LIMITED are www.portableappliancetestingservices.co.uk, and www.portable-appliance-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Portable Appliance Testing Services Limited is a Private Limited Company.
The company registration number is 02948719. Portable Appliance Testing Services Limited has been working since 14 July 1994.
The present status of the company is Active. The registered address of Portable Appliance Testing Services Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . THOMAS, Imee Sagales is a Secretary of the company. THOMAS, Wayland Edwin is a Director of the company. Secretary THOMAS, Wayland Edwin has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director UPPERDINE, Jason Peter has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 July 1994
Appointed Date: 14 July 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 July 1994
Appointed Date: 14 July 1994
Persons With Significant Control
Mr Wayland Edwin Thomas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Imee Sagales Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTABLE APPLIANCE TESTING SERVICES LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
07 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
Registered office changed on 07/08/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
03 Aug 1994
Accounting reference date notified as 31/07
14 Jul 1994
Incorporation