CHARLTON METAL TESTING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1LA
Company number 03015528
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016. The most likely internet sites of CHARLTON METAL TESTING LIMITED are www.charltonmetaltesting.co.uk, and www.charlton-metal-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Charlton Metal Testing Limited is a Private Limited Company. The company registration number is 03015528. Charlton Metal Testing Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Charlton Metal Testing Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne United Kingdom Ne2 1la. . TURNER, Gail is a Secretary of the company. CREED, Gordon is a Director of the company. Secretary BLAKE, Cleveland Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Cleveland Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Gail
Appointed Date: 02 October 2006

Director
CREED, Gordon
Appointed Date: 27 February 1995
79 years old

Resigned Directors

Secretary
BLAKE, Cleveland Ronald
Resigned: 02 October 2006
Appointed Date: 27 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1995
Appointed Date: 30 January 1995

Director
BLAKE, Cleveland Ronald
Resigned: 02 October 2006
Appointed Date: 27 February 1995
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Gordon Creed
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON METAL TESTING LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Registered office address changed from !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
13 Apr 1995
Particulars of mortgage/charge
17 Mar 1995
Secretary resigned;new director appointed
17 Mar 1995
New secretary appointed;director resigned;new director appointed
17 Mar 1995
Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1995
Incorporation

CHARLTON METAL TESTING LIMITED Charges

1 September 1995
Chattel mortgage
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Various x-ray machines as listed in the…
10 April 1995
Debenture
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…