LEONARDO TESTING SERVICES LIMITED
SHEFFIELD ENERGY AND POWER TECHNOLOGY LIMITED

Hellopages » South Yorkshire » Sheffield » S3 7RD

Company number 05951096
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 40 LEAVYGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LEONARDO TESTING SERVICES LIMITED are www.leonardotestingservices.co.uk, and www.leonardo-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Testing Services Limited is a Private Limited Company. The company registration number is 05951096. Leonardo Testing Services Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Leonardo Testing Services Limited is 40 Leavygreave Road Sheffield South Yorkshire S3 7rd. . MCMASTER, Ross Alexander is a Secretary of the company. DWYER-JOYCE, Robert is a Director of the company. GOULDING, James, Doctor is a Director of the company. MARSHALL, Matthew Barry Jonathan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director POURKASHANIAN, Mohammad has been resigned. Director WILLIAMS, Paul, Professor has been resigned. Director WILSON, Christopher William, Prof has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MCMASTER, Ross Alexander
Appointed Date: 29 September 2006
Director
DWYER-JOYCE, Robert
Appointed Date: 18 May 2015
59 years old
Director
GOULDING, James, Doctor
Appointed Date: 29 September 2006
79 years old
Director
MARSHALL, Matthew Barry Jonathan
Appointed Date: 18 May 2015
45 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
POURKASHANIAN, Mohammad
Resigned: 18 May 2015
Appointed Date: 03 December 2012
70 years old
Director
WILLIAMS, Paul, Professor
Resigned: 18 May 2015
Appointed Date: 25 April 2008
74 years old
Director
WILSON, Christopher William, Prof
Resigned: 09 November 2013
Appointed Date: 29 September 2006
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Matthew Barry Jonathan Marshall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Dwyer-Joyce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARDO TESTING SERVICES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,800
26 Oct 2015
Secretary's details changed for Ross Alexander Mcmaster on 26 October 2015
...
... and 35 more events
25 Oct 2006
New secretary appointed
25 Oct 2006
New director appointed
25 Oct 2006
New director appointed
25 Oct 2006
Registered office changed on 25/10/06 from: 12 york place leeds west yorkshire LS1 2DS
29 Sep 2006
Incorporation

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