SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0QH

Company number 02555639
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE, HR6 0QH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Bevis Smith as a director on 5 November 2015. The most likely internet sites of SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED are www.sercalmaterialstestingmachinesservices.co.uk, and www.sercal-materials-testing-machines-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Sercal Materials Testing Machines Services Limited is a Private Limited Company. The company registration number is 02555639. Sercal Materials Testing Machines Services Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Sercal Materials Testing Machines Services Limited is Southern Avenue Leominster Herefordshire Hr6 0qh. . SMITH, Bevis is a Director of the company. SWANN, James is a Director of the company. Secretary EVANS, John Denys has been resigned. Secretary MORRIS, Andrew Wayne has been resigned. Secretary MORRIS, Andrew Wayne has been resigned. Director EVANS, John Denys has been resigned. Director MORRIS, Andrew Wayne has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
SMITH, Bevis
Appointed Date: 05 November 2015
82 years old

Director
SWANN, James

71 years old

Resigned Directors

Secretary
EVANS, John Denys
Resigned: 30 November 2010

Secretary
MORRIS, Andrew Wayne
Resigned: 16 October 2014
Appointed Date: 30 November 2010

Secretary
MORRIS, Andrew Wayne
Resigned: 16 October 2014
Appointed Date: 30 November 2010

Director
EVANS, John Denys
Resigned: 30 November 2010
74 years old

Director
MORRIS, Andrew Wayne
Resigned: 16 October 2014
Appointed Date: 30 November 2010
55 years old

Persons With Significant Control

Zwick Testing Machines Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Appointment of Mr Bevis Smith as a director on 5 November 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000

21 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 67 more events
18 Feb 1991
Ad 01/12/90--------- £ si 998@1=998 £ ic 2/1000

04 Dec 1990
Accounting reference date notified as 30/11

19 Nov 1990
Secretary resigned;new secretary appointed

19 Nov 1990
Director resigned;new director appointed

06 Nov 1990
Incorporation

SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED Charges

5 June 2013
Charge code 0255 5639 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…