THE TEST STATION (HACKBRIDGE) LTD
EWELL

Hellopages » Surrey » Epsom and Ewell » KT17 1SP

Company number 05278390
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 1-3 CHEAM ROAD, EWELL, SURREY, KT17 1SP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of THE TEST STATION (HACKBRIDGE) LTD are www.theteststationhackbridge.co.uk, and www.the-test-station-hackbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.7 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Test Station Hackbridge Ltd is a Private Limited Company. The company registration number is 05278390. The Test Station Hackbridge Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of The Test Station Hackbridge Ltd is 1 3 Cheam Road Ewell Surrey Kt17 1sp. . BYFIELD, Ricky James is a Director of the company. Secretary WADEY, Kathleen Ann has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BYFIELD, Lorraine Sharon has been resigned. Director BYFIELD, Stephen John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BYFIELD, Ricky James
Appointed Date: 09 October 2014
36 years old

Resigned Directors

Secretary
WADEY, Kathleen Ann
Resigned: 29 April 2011
Appointed Date: 04 November 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
BYFIELD, Lorraine Sharon
Resigned: 19 November 2014
Appointed Date: 02 February 2014
68 years old
Director
BYFIELD, Stephen John
Resigned: 19 November 2014
Appointed Date: 04 November 2004
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Stephen John Byfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Sharon Byfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TEST STATION (HACKBRIDGE) LTD Events

23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 27 more events
24 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/10/05
05 Nov 2004
Registered office changed on 05/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
04 Nov 2004
Incorporation

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