CONSTRUCTION TESTING SOLUTIONS LIMITED
DERBY EARTHWORKS TESTING SOLUTIONS LIMITED EARTHWORK TESTING SOLUTIONS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2UD

Company number 05998333
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Jason Gregory as a director on 27 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSTRUCTION TESTING SOLUTIONS LIMITED are www.constructiontestingsolutions.co.uk, and www.construction-testing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 6.8 miles; to Beeston Rail Station is 7.1 miles; to Bulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Testing Solutions Limited is a Private Limited Company. The company registration number is 05998333. Construction Testing Solutions Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Construction Testing Solutions Limited is 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby England De74 2ud. . BLUNDEN, Robert Adrian is a Director of the company. HARDCASTLE, Jon Andrew is a Director of the company. HUMPHREY, Stephen William is a Director of the company. NODDER, Paul Stephen is a Director of the company. TONGE, Kevin Derek is a Director of the company. WILTON, Jeffrey John is a Director of the company. Secretary ASHFORTH, Stephanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHURCH, Louis James has been resigned. Director CHURCH, Louis James has been resigned. Director GREGORY, Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLUNDEN, Robert Adrian
Appointed Date: 27 April 2016
78 years old
Director
HARDCASTLE, Jon Andrew
Appointed Date: 14 November 2006
56 years old
Director
HUMPHREY, Stephen William
Appointed Date: 27 April 2016
59 years old
Director
NODDER, Paul Stephen
Appointed Date: 05 January 2015
47 years old
Director
TONGE, Kevin Derek
Appointed Date: 27 October 2008
51 years old
Director
WILTON, Jeffrey John
Appointed Date: 27 April 2016
64 years old

Resigned Directors

Secretary
ASHFORTH, Stephanie
Resigned: 09 June 2011
Appointed Date: 14 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Director
CHURCH, Louis James
Resigned: 11 December 2014
Appointed Date: 31 January 2012
80 years old
Director
CHURCH, Louis James
Resigned: 23 September 2011
Appointed Date: 03 May 2011
80 years old
Director
GREGORY, Jason
Resigned: 27 April 2016
Appointed Date: 03 May 2011
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Cet Group Holdings Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION TESTING SOLUTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Nov 2016
Termination of appointment of Jason Gregory as a director on 27 April 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for stephen humphrey
27 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for jeffrey wilton
...
... and 47 more events
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
07 Dec 2006
New director appointed
07 Dec 2006
New secretary appointed
14 Nov 2006
Incorporation

CONSTRUCTION TESTING SOLUTIONS LIMITED Charges

8 July 2015
Charge code 0599 8333 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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