COMTEST LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02603145
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of COMTEST LIMITED are www.comtest.co.uk, and www.comtest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtest Limited is a Private Limited Company. The company registration number is 02603145. Comtest Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Comtest Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary FORBES, Stuart Sanford has been resigned. Secretary SMALE, Malcolm Charles has been resigned. Secretary SMALE, Paula Anne has been resigned. Secretary VAN WETTEN, Leonardus Hendricus has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BAXTER, Colin has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DALTON, William John Harling has been resigned. Director DE GROOT, Henricus Petrus Josef has been resigned. Director EMERSON, Brian has been resigned. Director FORBES, Stuart Sanford has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director NORTON, Michael Dennis has been resigned. Director PERKINS, James Ian has been resigned. Director PHILLIPS, Paul Anthony has been resigned. Director SMALE, Malcolm Charles has been resigned. Director THIBAULT, Norman Joseph has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
FORBES, Stuart Sanford
Resigned: 03 February 2004
Appointed Date: 28 March 2002
Secretary
SMALE, Malcolm Charles
Resigned: 11 March 1994
Secretary
SMALE, Paula Anne
Resigned: 01 May 1991
Appointed Date: 19 April 1991
Secretary
VAN WETTEN, Leonardus Hendricus
Resigned: 02 June 1993
Appointed Date: 01 May 1991
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 03 February 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 03 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 28 March 2002
Appointed Date: 11 March 1994
Director
BAXTER, Colin
Resigned: 04 April 2002
Appointed Date: 09 April 1997
94 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 03 February 2004
65 years old
Director
DALTON, William John Harling
Resigned: 25 June 1998
Appointed Date: 09 April 1997
63 years old
Director
DE GROOT, Henricus Petrus Josef
Resigned: 01 September 1997
Appointed Date: 01 May 1991
75 years old
Director
EMERSON, Brian
Resigned: 09 October 1998
Appointed Date: 09 April 1997
79 years old
Director
FORBES, Stuart Sanford
Resigned: 03 February 2004
Appointed Date: 28 March 2002
86 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
NORTON, Michael Dennis
Resigned: 09 April 1997
Appointed Date: 30 July 1993
73 years old
Director
PERKINS, James Ian
Resigned: 01 December 2004
Appointed Date: 03 February 2004
84 years old
Director
PHILLIPS, Paul Anthony
Resigned: 28 May 1998
Appointed Date: 17 January 1995
65 years old
Director
SMALE, Malcolm Charles
Resigned: 09 April 1997
Appointed Date: 19 April 1991
79 years old
Director
THIBAULT, Norman Joseph
Resigned: 04 April 2002
Appointed Date: 17 January 1995
66 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 05 March 2002
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Thermo Fisher Scientific Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTEST LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 124 more events
16 Dec 1991
Accounting reference date notified as 31/12
07 Jun 1991
New director appointed
07 Jun 1991
Secretary resigned;new secretary appointed
01 May 1991
Secretary resigned
19 Apr 1991
Incorporation

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