Company number 07960522
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address HAYTOR CHURCH STREET, HAMPTON LUCY, WARWICK, ENGLAND, CV35 8BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Mrs Kate Lucinda Evans on 28 November 2016. The most likely internet sites of ELECTRON PAT TESTING LTD are www.electronpattesting.co.uk, and www.electron-pat-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Warwick Parkway Rail Station is 5.2 miles; to Claverdon Rail Station is 5.4 miles; to Warwick Rail Station is 5.6 miles; to Hatton (Warks) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electron Pat Testing Ltd is a Private Limited Company.
The company registration number is 07960522. Electron Pat Testing Ltd has been working since 22 February 2012.
The present status of the company is Active. The registered address of Electron Pat Testing Ltd is Haytor Church Street Hampton Lucy Warwick England Cv35 8be. The company`s financial liabilities are £4.03k. It is £1.78k against last year. And the total assets are £7.52k, which is £3.1k against last year. EVANS, Kate Lucinda is a Secretary of the company. EVANS, Robert Anthony is a Director of the company. Director EVANS, Kate has been resigned. Director MORRIS, Brett has been resigned. The company operates in "Other service activities n.e.c.".
electron pat testing Key Finiance
LIABILITIES
£4.03k
+78%
CASH
n/a
TOTAL ASSETS
£7.52k
+70%
All Financial Figures
Current Directors
Resigned Directors
Director
EVANS, Kate
Resigned: 25 February 2014
Appointed Date: 22 February 2012
55 years old
Director
MORRIS, Brett
Resigned: 20 September 2013
Appointed Date: 25 June 2012
45 years old
Persons With Significant Control
Mr Robert Anthony Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ELECTRON PAT TESTING LTD Events
21 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Secretary's details changed for Mrs Kate Lucinda Evans on 28 November 2016
29 Nov 2016
Director's details changed for Mr Robert Anthony Evans on 28 November 2016
29 Nov 2016
Registered office address changed from 8 Stratford Road Hampton Lucy Warwick CV35 8BH to Haytor Church Street Hampton Lucy Warwick CV35 8BE on 29 November 2016
...
... and 13 more events
25 Jun 2012
Appointment of Mr Brett Morris as a director
11 May 2012
Statement of capital following an allotment of shares on 11 May 2012
08 May 2012
Company name changed fire extiguisher services LTD\certificate issued on 08/05/12
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RES15 ‐
Change company name resolution on 2012-05-04
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NM01 ‐
Change of name by resolution
08 May 2012
Appointment of Mr Robert Anthony Evans as a director
22 Feb 2012
Incorporation