ELECTROTEST (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02722559
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ELECTROTEST (UK) LIMITED are www.electrotestuk.co.uk, and www.electrotest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Electrotest Uk Limited is a Private Limited Company. The company registration number is 02722559. Electrotest Uk Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of Electrotest Uk Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . BENNETT, Nigel William is a Director of the company. TOULSON, Peter is a Director of the company. Secretary BALLARD, Richard Henry has been resigned. Secretary BENNETT, Nigel William has been resigned. Secretary COOKE, Carol Ann has been resigned. Secretary RYE, Edward John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Secretary RYEFIELD CSS LIMITED has been resigned. Director COOKE, Kevin Walter has been resigned. Director DAVIDS, Paul Anthony has been resigned. Director ROMAIN, Ian has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BENNETT, Nigel William
Appointed Date: 22 June 1993
59 years old

Director
TOULSON, Peter
Appointed Date: 01 December 2004
56 years old

Resigned Directors

Secretary
BALLARD, Richard Henry
Resigned: 17 November 2009
Appointed Date: 01 June 2009

Secretary
BENNETT, Nigel William
Resigned: 04 June 1994
Appointed Date: 22 June 1993

Secretary
COOKE, Carol Ann
Resigned: 28 May 1996
Appointed Date: 06 June 1994

Secretary
RYE, Edward John
Resigned: 01 June 2009
Appointed Date: 14 May 1996

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 September 1992
Appointed Date: 12 June 1992

Secretary
RYEFIELD CSS LIMITED
Resigned: 13 September 2011
Appointed Date: 17 November 2009

Director
COOKE, Kevin Walter
Resigned: 28 October 1996
Appointed Date: 22 June 1993
69 years old

Director
DAVIDS, Paul Anthony
Resigned: 29 September 2006
Appointed Date: 01 December 2004
57 years old

Director
ROMAIN, Ian
Resigned: 11 October 2002
Appointed Date: 06 April 2002
57 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 28 September 1992
Appointed Date: 12 June 1992

ELECTROTEST (UK) LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 30 June 2016
24 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

21 Sep 2015
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

01 Jul 2015
Director's details changed for Mr Nigel William Bennett on 1 January 2015
...
... and 76 more events
24 Mar 1993
Registered office changed on 24/03/93 from: regis house 134 percival road enfield. Middlesex EN1 1QU

24 Mar 1993
Director resigned

17 Oct 1992
Memorandum and Articles of Association

17 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1992
Incorporation

ELECTROTEST (UK) LIMITED Charges

12 September 1997
Mortgage debenture
Delivered: 22 September 1997
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…