BRITANNIA TEST & MEASUREMENT LIMITED
GRANGETOWN

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6UA

Company number 04489996
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address CLEVELAND HOUSE, ESTON ROAD, GRANGETOWN, MIDDLESBROUGH, TS6 6UA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Carol Ann Trattles as a secretary on 1 December 2016; Termination of appointment of Andrew Martin O'brien as a director on 14 December 2016; Termination of appointment of Andrew Martin O'brien as a secretary on 14 December 2016. The most likely internet sites of BRITANNIA TEST & MEASUREMENT LIMITED are www.britanniatestmeasurement.co.uk, and www.britannia-test-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Britannia Test Measurement Limited is a Private Limited Company. The company registration number is 04489996. Britannia Test Measurement Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Britannia Test Measurement Limited is Cleveland House Eston Road Grangetown Middlesbrough Ts6 6ua. . TRATTLES, Carol Ann is a Secretary of the company. TRATTLES, Philip is a Director of the company. Secretary O'BRIEN, Andrew Martin has been resigned. Director BARKER, Cheryl Anne has been resigned. Director COOPER, Andrew has been resigned. Director HASTINGS LONG, Mark Peter has been resigned. Director O'BRIEN, Andrew Martin has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
TRATTLES, Carol Ann
Appointed Date: 01 December 2016
Director
TRATTLES, Philip
Appointed Date: 01 September 2016
51 years old

Resigned Directors

Secretary
O'BRIEN, Andrew Martin
Resigned: 14 December 2016
Appointed Date: 19 July 2002
Director
BARKER, Cheryl Anne
Resigned: 25 August 2005
Appointed Date: 26 August 2004
50 years old
Director
COOPER, Andrew
Resigned: 26 August 2004
Appointed Date: 19 July 2002
54 years old
Director
HASTINGS LONG, Mark Peter
Resigned: 25 August 2010
Appointed Date: 25 August 2005
65 years old
Director
O'BRIEN, Andrew Martin
Resigned: 14 December 2016
Appointed Date: 19 July 2002
59 years old

Persons With Significant Control

Mr Philip Trattles
Notified on: 30 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Trattles
Notified on: 30 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin O'Brien
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA TEST & MEASUREMENT LIMITED Events

14 Dec 2016
Appointment of Mrs Carol Ann Trattles as a secretary on 1 December 2016
14 Dec 2016
Termination of appointment of Andrew Martin O'brien as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Andrew Martin O'brien as a secretary on 14 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 42 more events
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2002
Accounting reference date extended from 31/07/03 to 31/12/03
19 Jul 2002
Incorporation

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