FIRST TESTING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 0DU

Company number 04359742
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address UNIT 21 PARK LANE BUSINESS CENTRE, PARK LANE BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction 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 24 January 2017 with updates; Appointment of Mrs Dawn Rood as a director on 11 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST TESTING LIMITED are www.firsttesting.co.uk, and www.first-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. First Testing Limited is a Private Limited Company. The company registration number is 04359742. First Testing Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of First Testing Limited is Unit 21 Park Lane Business Centre Park Lane Basford Nottingham Nottinghamshire Ng6 0du. The company`s financial liabilities are £117.71k. It is £19.98k against last year. And the total assets are £135.08k, which is £-9.7k against last year. ROOD, Dawn is a Secretary of the company. ROOD, Dawn is a Director of the company. ROOD, Simon Louis is a Director of the company. Secretary ROOD, Simon Louis has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROOD, Dawn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


first testing Key Finiance

LIABILITIES £117.71k
+20%
CASH n/a
TOTAL ASSETS £135.08k
-7%
All Financial Figures

Current Directors

Secretary
ROOD, Dawn
Appointed Date: 28 November 2005
Director
ROOD, Dawn
Appointed Date: 11 January 2017
55 years old
Director
ROOD, Simon Louis
Appointed Date: 24 January 2002
60 years old

Resigned Directors

Secretary
ROOD, Simon Louis
Resigned: 28 November 2005
Appointed Date: 24 January 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
ROOD, Dawn
Resigned: 28 November 2005
Appointed Date: 24 January 2002
55 years old

Persons With Significant Control

Rood Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TESTING LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Jan 2017
Appointment of Mrs Dawn Rood as a director on 11 January 2017
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
21 Oct 2015
Registration of charge 043597420004, created on 21 October 2015
...
... and 47 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
24 Jan 2002
Incorporation

FIRST TESTING LIMITED Charges

21 October 2015
Charge code 0435 9742 0004
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 May 2008
Mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold unit 21 park lane business park old basford…
2 May 2007
All assets debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 4 July 2006
Status: Satisfied on 10 October 2008
Persons entitled: Peter Wheeldon Parkin
Description: F/H unit F1 park lane business centre basford nottingham…

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