BUILDING INVESTIGATION AND TESTING SERVICES (REDHILL) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2LH

Company number 02974410
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address TROWERS WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 38,004 . The most likely internet sites of BUILDING INVESTIGATION AND TESTING SERVICES (REDHILL) LIMITED are www.buildinginvestigationandtestingservicesredhill.co.uk, and www.building-investigation-and-testing-services-redhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Building Investigation and Testing Services Redhill Limited is a Private Limited Company. The company registration number is 02974410. Building Investigation and Testing Services Redhill Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Building Investigation and Testing Services Redhill Limited is Trowers Way Holmethorpe Industrial Estate Redhill Surrey Rh1 2lh. . FRYER, Richard Peter is a Secretary of the company. FRYER, Richard Peter is a Director of the company. GREWAL, Kuldeep Singh is a Director of the company. LORAINE, Christopher Damien is a Director of the company. Secretary HODGES, John Eldridge has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERRY, Derek Bernard Standley has been resigned. Director COLLINS, Ian Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEWEY, Michael Albert Pike has been resigned. Director HODGES, John Eldridge has been resigned. Director HOSMER, John George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRYER, Richard Peter
Appointed Date: 06 March 1997

Director
FRYER, Richard Peter
Appointed Date: 09 November 1994
67 years old

Director
GREWAL, Kuldeep Singh
Appointed Date: 09 November 1994
74 years old

Director
LORAINE, Christopher Damien
Appointed Date: 09 November 1994
56 years old

Resigned Directors

Secretary
HODGES, John Eldridge
Resigned: 26 April 1997
Appointed Date: 09 November 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 1994
Appointed Date: 06 October 1994

Director
BERRY, Derek Bernard Standley
Resigned: 01 December 1996
Appointed Date: 07 December 1994
94 years old

Director
COLLINS, Ian Thomas
Resigned: 23 June 2000
Appointed Date: 09 November 1994
61 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 November 1994
Appointed Date: 06 October 1994
35 years old

Director
DEWEY, Michael Albert Pike
Resigned: 01 February 1997
Appointed Date: 07 December 1994
87 years old

Director
HODGES, John Eldridge
Resigned: 06 March 1997
Appointed Date: 09 November 1994
91 years old

Director
HOSMER, John George
Resigned: 14 December 2010
Appointed Date: 07 December 1994
81 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Kuldeep Singh Krewal
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUILDING INVESTIGATION AND TESTING SERVICES (REDHILL) LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 38,004

23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 38,004

...
... and 67 more events
25 Nov 1994
Registered office changed on 25/11/94 from: 33 crwys road cardiff CF2 4YF

25 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Nov 1994
Company name changed astella LIMITED\certificate issued on 17/11/94

06 Oct 1994
Incorporation