Company number 04342678
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 1 MERLIN BUSINESS PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 150
. The most likely internet sites of ELECTRICAL TESTING SURVEYORS LIMITED are www.electricaltestingsurveyors.co.uk, and www.electrical-testing-surveyors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven months. Electrical Testing Surveyors Limited is a Private Limited Company.
The company registration number is 04342678. Electrical Testing Surveyors Limited has been working since 19 December 2001.
The present status of the company is Active. The registered address of Electrical Testing Surveyors Limited is 1 Merlin Business Park Fair Oak Close Clyst Honiton Exeter Devon Ex5 2ul. The company`s financial liabilities are £423.88k. It is £-2.72k against last year. The cash in hand is £670.79k. It is £206.71k against last year. And the total assets are £875.33k, which is £264.65k against last year. RICHARDS, Stephen is a Secretary of the company. LANCASTER, Martin John is a Director of the company. RICHARDS, Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
electrical testing surveyors Key Finiance
LIABILITIES
£423.88k
-1%
CASH
£670.79k
+44%
TOTAL ASSETS
£875.33k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Mr Martin John Lancaster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRICAL TESTING SURVEYORS LIMITED Events
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
08 Dec 2015
Secretary's details changed for Stephen Richards on 28 November 2015
08 Dec 2015
Director's details changed for Stephen Richards on 28 November 2015
...
... and 36 more events
29 Jan 2002
New director appointed
29 Jan 2002
Secretary resigned
28 Jan 2002
Ad 11/01/02--------- £ si 99@1=99 £ ic 1/100
28 Jan 2002
Registered office changed on 28/01/02 from: 16 churchill way cardiff CF10 2DX
19 Dec 2001
Incorporation