PAVEMENT TESTING SERVICES LIMITED
PRESTON PROLOGICAL LTD

Hellopages » Lancashire » Preston » PR2 5AR

Company number 04374737
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address UNIT 1 ROUGH HEY ROAD, GRIMSARGH, PRESTON, ENGLAND, PR2 5AR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Anthony Joseph Sewell on 17 February 2017; Secretary's details changed for Mr Peter Damian Wallace on 17 February 2017. The most likely internet sites of PAVEMENT TESTING SERVICES LIMITED are www.pavementtestingservices.co.uk, and www.pavement-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pavement Testing Services Limited is a Private Limited Company. The company registration number is 04374737. Pavement Testing Services Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Pavement Testing Services Limited is Unit 1 Rough Hey Road Grimsargh Preston England Pr2 5ar. . WALLACE, Peter Damian is a Secretary of the company. SEWELL, Anthony Joseph is a Director of the company. WALLACE, Peter Damian is a Director of the company. Secretary SCS SECRETARIES LIMITED has been resigned. Secretary SEWELL, Stephanie has been resigned. Director HACZKO, Jan Pawel has been resigned. Director HEELIS, Michael Edward, Dr has been resigned. Director ROBINSON, Thomas Richard has been resigned. Director SCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
WALLACE, Peter Damian
Appointed Date: 31 August 2003
Director
SEWELL, Anthony Joseph
Appointed Date: 20 February 2002
59 years old
Director
WALLACE, Peter Damian
Appointed Date: 31 August 2003
58 years old

Resigned Directors

Secretary
SCS SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 15 February 2002
Secretary
SEWELL, Stephanie
Resigned: 31 August 2003
Appointed Date: 20 February 2002
Director
HACZKO, Jan Pawel
Resigned: 01 September 2007
Appointed Date: 01 January 2007
76 years old
Director
HEELIS, Michael Edward, Dr
Resigned: 09 February 2007
Appointed Date: 31 January 2003
56 years old
Director
ROBINSON, Thomas Richard
Resigned: 13 March 2013
Appointed Date: 10 December 2007
72 years old
Director
SCS DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Anthony Joseph Sewell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Wallace
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVEMENT TESTING SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Anthony Joseph Sewell on 17 February 2017
17 Feb 2017
Secretary's details changed for Mr Peter Damian Wallace on 17 February 2017
17 Feb 2017
Director's details changed for Mr Peter Damian Wallace on 17 February 2017
16 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 69 more events
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
26 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002
Company name changed prological LTD\certificate issued on 20/02/02
15 Feb 2002
Incorporation

PAVEMENT TESTING SERVICES LIMITED Charges

21 November 2016
Charge code 0437 4737 0006
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0437 4737 0005
Delivered: 3 March 2015
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 December 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 19 February 2016
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Legal charge
Delivered: 3 September 2009
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: Unit 37 atley business park, north nelson industrial…
14 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 14 April 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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