COMPOSITE TEST & EVALUATION LTD
EXETER SPY ENGINEERING LIMITED BROOKSON (5719I) LIMITED

Hellopages » Devon » East Devon » EX5 2PS

Company number 06105907
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address KEEPERS LODGE EXETER ROAD, WHIMPLE, EXETER, ENGLAND, EX5 2PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of COMPOSITE TEST & EVALUATION LTD are www.compositetestevaluation.co.uk, and www.composite-test-evaluation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Composite Test Evaluation Ltd is a Private Limited Company. The company registration number is 06105907. Composite Test Evaluation Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Composite Test Evaluation Ltd is Keepers Lodge Exeter Road Whimple Exeter England Ex5 2ps. . YEO, Louise Elizabeth is a Secretary of the company. YEO, Louise Elizabeth is a Director of the company. YEO, Paul is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YEO, Louise Elizabeth
Appointed Date: 01 January 2012
Director
YEO, Louise Elizabeth
Appointed Date: 18 June 2010
54 years old
Director
YEO, Paul
Appointed Date: 05 April 2007
50 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Paul Yeo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Elizabeth Yeo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOSITE TEST & EVALUATION LTD Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016
Director's details changed for Paul Yeo on 14 August 2015
07 Mar 2016
Director's details changed for Louise Elizabeth Yeo on 14 August 2015
...
... and 28 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Incorporation

COMPOSITE TEST & EVALUATION LTD Charges

8 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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