MATERIALS TESTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RT

Company number 04492088
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MATERIALS TESTING SERVICES LIMITED are www.materialstestingservices.co.uk, and www.materials-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Materials Testing Services Limited is a Private Limited Company. The company registration number is 04492088. Materials Testing Services Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Materials Testing Services Limited is Amy Chismon 7 More London Riverside London England Se1 2rt. . Secretary BAILEY, Stephen Geoffrey has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOWARTH, Paul Ronald George has been resigned. Secretary SMITH, John Godfrey has been resigned. Secretary STEFANIK, Andrew has been resigned. Secretary STILWELL, Michael James has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director BROWN, Gary Russell has been resigned. Director BROWN, Kevin David has been resigned. Director BUGLER, Edward George has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DANCASTER, David Patrick has been resigned. Director HOWARTH, Paul Ronald George has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director MASON, Georgina has been resigned. Director PAUL, Angad, Honourable has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director STEFANIK, Andrew has been resigned. Director STILWELL, Michael James has been resigned. Director WOOD, John Franklin has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 28 December 2007
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Secretary
HOWARTH, Paul Ronald George
Resigned: 28 October 2002
Appointed Date: 23 July 2002
Secretary
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 31 March 2006
Secretary
STEFANIK, Andrew
Resigned: 31 March 2006
Appointed Date: 28 October 2002
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 28 December 2007
54 years old
Director
BROWN, Gary Russell
Resigned: 31 December 2007
Appointed Date: 28 October 2002
63 years old
Director
BROWN, Kevin David
Resigned: 31 December 2007
Appointed Date: 28 October 2002
64 years old
Director
BUGLER, Edward George
Resigned: 31 December 2007
Appointed Date: 23 July 2002
73 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 03 March 2008
68 years old
Director
HOWARTH, Paul Ronald George
Resigned: 31 December 2007
Appointed Date: 23 July 2002
73 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
PAUL, Angad, Honourable
Resigned: 31 December 2007
Appointed Date: 31 March 2006
55 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 January 2015
46 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 31 March 2006
76 years old
Director
STEFANIK, Andrew
Resigned: 30 September 2007
Appointed Date: 28 October 2002
74 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old
Director
WOOD, John Franklin
Resigned: 31 December 2007
Appointed Date: 31 March 2006
74 years old

MATERIALS TESTING SERVICES LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
18 Dec 2015
Termination of appointment of Claire Smith as a director on 3 December 2015
...
... and 63 more events
06 Aug 2002
Director resigned
06 Aug 2002
New director appointed
06 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
Registered office changed on 06/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Jul 2002
Incorporation

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