CONSTRUCTION TESTING SERVICES LTD
UNIT 4 STEEPLE INDUSTRIAL ESTATE

Company number NI068341
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address C/O DN MAWHINNEY & CO, CHARTERED CERTIFIED ACCOUNTANTS, UNIT 4 STEEPLE INDUSTRIAL ESTATE, ANTRIM, BT41 1AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of CONSTRUCTION TESTING SERVICES LTD are www.constructiontestingservices.co.uk, and www.construction-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Construction Testing Services Ltd is a Private Limited Company. The company registration number is NI068341. Construction Testing Services Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Construction Testing Services Ltd is C O Dn Mawhinney Co Chartered Certified Accountants Unit 4 Steeple Industrial Estate Antrim Bt41 1ab. . BROWNE, Peter Roy is a Secretary of the company. BROWNE, Peter Roy is a Director of the company. CRAIG, Michael John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWNE, Peter Roy
Appointed Date: 12 March 2008
Director
BROWNE, Peter Roy
Appointed Date: 12 March 2008
69 years old
Director
CRAIG, Michael John
Appointed Date: 12 March 2008
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 March 2008
Appointed Date: 04 March 2008
Director
HARRISON, Malcolm Joseph
Resigned: 12 March 2008
Appointed Date: 04 March 2008
51 years old
Director
KANE, Dorothy May
Resigned: 12 March 2008
Appointed Date: 04 March 2008
89 years old

Persons With Significant Control

Mr Peter Roy Browne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Craig
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION TESTING SERVICES LTD Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 23 more events
15 Apr 2008
Change of dirs/sec
15 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Mar 2008
Cert change
21 Mar 2008
Resolution to change name
04 Mar 2008
Incorporation

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