ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 05051018
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address VOTEC HOUSE, THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, ENGLAND, RG14 5TN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Neil Timmins as a director on 31 July 2016; Termination of appointment of Andrew John Podesta as a director on 31 July 2016. The most likely internet sites of ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED are www.acutesttestinstrumentspecialists.co.uk, and www.acutest-test-instrument-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acutest Test Instrument Specialists Limited is a Private Limited Company. The company registration number is 05051018. Acutest Test Instrument Specialists Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Acutest Test Instrument Specialists Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury England Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary PODESTA, Andrew John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PODESTA, Andrew John has been resigned. Director TIMMINS, Neil has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 31 July 2016
Director
PALMER, Nigel John
Appointed Date: 31 July 2016
69 years old
Director
WESTBROOK, Steven
Appointed Date: 31 July 2016
69 years old

Resigned Directors

Secretary
PODESTA, Andrew John
Resigned: 31 July 2016
Appointed Date: 20 February 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
PODESTA, Andrew John
Resigned: 31 July 2016
Appointed Date: 20 February 2004
57 years old
Director
TIMMINS, Neil
Resigned: 31 July 2016
Appointed Date: 20 February 2004
61 years old

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 31 July 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 31 July 2016
69 years old
Nature of control: Has significant influence or control

ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Termination of appointment of Neil Timmins as a director on 31 July 2016
21 Dec 2016
Termination of appointment of Andrew John Podesta as a director on 31 July 2016
21 Dec 2016
Appointment of Mr Steven Westbrook as a director on 31 July 2016
21 Dec 2016
Appointment of Mr Nigel John Palmer as a director on 31 July 2016
...
... and 36 more events
28 Apr 2005
Return made up to 20/02/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2004
Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100
08 Apr 2004
Accounting reference date shortened from 28/02/05 to 31/08/04
01 Mar 2004
Secretary resigned
20 Feb 2004
Incorporation

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