Company number 03306930
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 1 AVERY HILL ROAD, LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of THE NEW ELTHAM TEST CENTRE LIMITED are www.thenewelthamtestcentre.co.uk, and www.the-new-eltham-test-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The New Eltham Test Centre Limited is a Private Limited Company.
The company registration number is 03306930. The New Eltham Test Centre Limited has been working since 24 January 1997.
The present status of the company is Active. The registered address of The New Eltham Test Centre Limited is 1 Avery Hill Road London Se9 2bd. . RICHARDS, Gordon Melville is a Secretary of the company. RICHARDS, Gordon Melville is a Director of the company. Secretary RICHARDS, Damian has been resigned. Director GILBRAITH, Tomoko has been resigned. Director RICHARDS, Damian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GILBRAITH, Tomoko
Resigned: 01 December 2009
Appointed Date: 09 December 2000
78 years old
Director
RICHARDS, Damian
Resigned: 10 November 2000
Appointed Date: 24 January 1997
54 years old
Persons With Significant Control
Markerline Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
THE NEW ELTHAM TEST CENTRE LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 39 more events
31 Mar 1999
Accounts made up to 31 March 1998
15 Mar 1999
Return made up to 24/01/99; full list of members
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363(287) ‐
Registered office changed on 15/03/99
12 Feb 1998
Return made up to 24/01/98; full list of members
29 Dec 1997
Accounting reference date extended from 31/01/98 to 31/03/98
24 Jan 1997
Incorporation