Company number 04680734
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address SUITE 4D, THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL2 1JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Suite 4C 35 High Street Sandridge Herts AL4 9DD to Suite 4D, the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 30 March 2016. The most likely internet sites of MEDICAL GAS TESTING SERVICES LIMITED are www.medicalgastestingservices.co.uk, and www.medical-gas-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Medical Gas Testing Services Limited is a Private Limited Company.
The company registration number is 04680734. Medical Gas Testing Services Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Medical Gas Testing Services Limited is Suite 4d The Hertfordshire Business Centre Alexander Road London Colney St Albans Hertfordshire England Al2 1jg. . JONES, Marion is a Secretary of the company. JONES, Adam William is a Director of the company. JONES, Marion is a Director of the company. JONES, Paul Reginald is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Paul Reginald Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam William Jones
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDICAL GAS TESTING SERVICES LIMITED Events
06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Registered office address changed from C/O Suite 4C 35 High Street Sandridge Herts AL4 9DD to Suite 4D, the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 30 March 2016
22 Mar 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
17 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 16 February 2016
...
... and 30 more events
01 May 2003
New director appointed
01 May 2003
New secretary appointed;new director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
27 Feb 2003
Incorporation