CHECKTEK ONLINE LIMITED
HEATHFIELD LAB IMPEX LIMITED

Hellopages » East Sussex » Wealden » TN21 8DB
Company number 04174215
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address MYTOGEN HOUSE, 11 BROWNING ROAD, HEATHFIELD, ENGLAND, TN21 8DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Attilia Natalia Page as a secretary on 9 August 2016. The most likely internet sites of CHECKTEK ONLINE LIMITED are www.checktekonline.co.uk, and www.checktek-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checktek Online Limited is a Private Limited Company. The company registration number is 04174215. Checktek Online Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Checktek Online Limited is Mytogen House 11 Browning Road Heathfield England Tn21 8db. . PAGE, Attilia Natalia is a Secretary of the company. PAGE, Brian John, Dr is a Director of the company. Secretary HEPBURN, Brian William has been resigned. Secretary TUCKER, Lee Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director LABTECH INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAGE, Attilia Natalia
Appointed Date: 09 August 2016

Director
PAGE, Brian John, Dr
Appointed Date: 01 November 2011
75 years old

Resigned Directors

Secretary
HEPBURN, Brian William
Resigned: 27 January 2003
Appointed Date: 20 March 2001

Secretary
TUCKER, Lee Francis
Resigned: 09 August 2016
Appointed Date: 01 March 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 2001
Appointed Date: 07 March 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 2001
Appointed Date: 07 March 2001

Director
LABTECH INTERNATIONAL LIMITED
Resigned: 09 August 2016
Appointed Date: 20 March 2001

Persons With Significant Control

Dr Brian John Page
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHECKTEK ONLINE LIMITED Events

13 Apr 2017
Confirmation statement made on 7 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Appointment of Mrs Attilia Natalia Page as a secretary on 9 August 2016
09 Aug 2016
Termination of appointment of Lee Francis Tucker as a secretary on 9 August 2016
09 Aug 2016
Termination of appointment of Labtech International Limited as a director on 9 August 2016
...
... and 37 more events
09 Apr 2001
New director appointed
05 Apr 2001
New secretary appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
07 Mar 2001
Incorporation