CERTEC LIMITED
GREAT HARWOOD

Hellopages » Lancashire » Hyndburn » BB6 7EJ

Company number 02972012
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address UNIT 4 DEVERON MILL, MEADOW STREET, GREAT HARWOOD, LANCASHIRE, BB6 7EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of CERTEC LIMITED are www.certec.co.uk, and www.certec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Certec Limited is a Private Limited Company. The company registration number is 02972012. Certec Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Certec Limited is Unit 4 Deveron Mill Meadow Street Great Harwood Lancashire Bb6 7ej. The cash in hand is £0k. It is £0k against last year. . MERCER, Andrew Paul is a Secretary of the company. MERCER, Simon Roger is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SUTTON, Eric has been resigned. Director COLLERAN, Alan John has been resigned. Director HOLLINGS, Graham David has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


certec Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MERCER, Andrew Paul
Appointed Date: 28 April 2004
Director
MERCER, Simon Roger
Appointed Date: 28 April 2004
56 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 27 October 1994
Appointed Date: 28 September 1994
Secretary
SUTTON, Eric
Resigned: 28 April 2004
Appointed Date: 27 October 1994
Director
COLLERAN, Alan John
Resigned: 28 April 2004
Appointed Date: 27 October 1994
65 years old
Director
HOLLINGS, Graham David
Resigned: 28 April 2004
Appointed Date: 23 November 1994
67 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 27 October 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Umes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CERTEC LIMITED Events

22 Nov 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
28 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 52 more events
07 Nov 1994
Registered office changed on 07/11/94 from: 37 warren street london W1P 5PD
07 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Director resigned;new director appointed
26 Oct 1994
Company name changed melcombe LIMITED\certificate issued on 27/10/94
28 Sep 1994
Incorporation

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