CERTECH INTERNATIONAL LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LP

Company number 01893781
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address QUADRANT, 55 - 57 HIGH STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Miss Claire Rose Collins as a director on 19 October 2016; Termination of appointment of Andrew Colin Riley as a director on 19 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CERTECH INTERNATIONAL LIMITED are www.certechinternational.co.uk, and www.certech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Certech International Limited is a Private Limited Company. The company registration number is 01893781. Certech International Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Certech International Limited is Quadrant 55 57 High Street Windsor Berkshire England Sl4 1lp. . MACKIE, Stephanie Helen is a Secretary of the company. BOULTON, Paul Andrew is a Director of the company. COLLINS, Claire Rose is a Director of the company. Secretary BUSBY, Mary Alice has been resigned. Secretary CHRISTIANSEN, David Arthur has been resigned. Secretary CHRISTIANSEN, David Arthur has been resigned. Secretary HALLIDAY, Simon John Rhodes has been resigned. Secretary HOWELLS, Keith has been resigned. Secretary JONES, Sally Anne has been resigned. Secretary MITCHELL JR, Oliver Constantine has been resigned. Secretary PULASKI, Wendy K has been resigned. Secretary WELTY, John Rider has been resigned. Director BETTANY, David John has been resigned. Director CARDY, Robert Willard has been resigned. Director COBB, Charles Alfred has been resigned. Director COTTRELL, George Walton has been resigned. Director DIXON, Dennis Neil has been resigned. Director DRAEGER, Dennis has been resigned. Director FIORE, Nicholas has been resigned. Director GEREMSKI, Terrence has been resigned. Director HALLIDAY, Simon John Rhodes, Lt Col has been resigned. Director HOGAN, Stephen has been resigned. Director HOSTY, Andrew Joseph has been resigned. Director HOWELLS, Keith has been resigned. Director KASBERG, Michael has been resigned. Director KORNBLATT, Mosheh David has been resigned. Director RALPH, Kenneth Douglas has been resigned. Director RILEY, Andrew Colin has been resigned. Director ROTHSTEIN, Jesse has been resigned. Director SCHANE, Jack has been resigned. Director SIMONS, Richard Leigh has been resigned. Director STEVENS, Anne Louise has been resigned. Director THOMAS, Michael Gwyn, Dr has been resigned. Director TORCOLINI, Robert Joseph has been resigned. Director URAM, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKIE, Stephanie Helen
Appointed Date: 04 July 2016
Director
BOULTON, Paul Andrew
Appointed Date: 04 July 2016
57 years old
Director
COLLINS, Claire Rose
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BUSBY, Mary Alice
Resigned: 14 November 2001
Appointed Date: 06 April 1999
Secretary
CHRISTIANSEN, David Arthur
Resigned: 04 September 2007
Appointed Date: 14 November 2001
Secretary
CHRISTIANSEN, David Arthur
Resigned: 06 April 1999
Appointed Date: 12 March 1998
Secretary
HALLIDAY, Simon John Rhodes
Resigned: 04 July 2016
Appointed Date: 31 March 2008
Secretary
HOWELLS, Keith
Resigned: 31 December 1993
Secretary
JONES, Sally Anne
Resigned: 02 February 1999
Appointed Date: 01 January 1994
Secretary
MITCHELL JR, Oliver Constantine
Resigned: 31 March 2008
Appointed Date: 19 September 2007
Secretary
PULASKI, Wendy K
Resigned: 31 March 2008
Appointed Date: 31 October 2002
Secretary
WELTY, John Rider
Resigned: 31 October 2002
Appointed Date: 12 March 1998
Director
BETTANY, David John
Resigned: 05 June 1998
Appointed Date: 23 October 1991
83 years old
Director
CARDY, Robert Willard
Resigned: 14 November 2001
Appointed Date: 01 December 1994
89 years old
Director
COBB, Charles Alfred
Resigned: 10 September 2014
Appointed Date: 31 March 2008
62 years old
Director
COTTRELL, George Walton
Resigned: 14 November 2001
Appointed Date: 01 December 1994
86 years old
Director
DIXON, Dennis Neil
Resigned: 05 June 1998
Appointed Date: 01 January 1994
78 years old
Director
DRAEGER, Dennis
Resigned: 30 June 2003
Appointed Date: 14 November 2001
85 years old
Director
FIORE, Nicholas
Resigned: 20 June 2000
Appointed Date: 01 December 1994
86 years old
Director
GEREMSKI, Terrence
Resigned: 01 August 2006
Appointed Date: 14 November 2001
78 years old
Director
HALLIDAY, Simon John Rhodes, Lt Col
Resigned: 04 July 2016
Appointed Date: 31 March 2008
62 years old
Director
HOGAN, Stephen
Resigned: 31 March 2010
Appointed Date: 29 March 2005
63 years old
Director
HOSTY, Andrew Joseph
Resigned: 13 October 2015
Appointed Date: 15 March 2010
60 years old
Director
HOWELLS, Keith
Resigned: 29 March 2005
81 years old
Director
KASBERG, Michael
Resigned: 15 March 2010
Appointed Date: 31 March 2008
67 years old
Director
KORNBLATT, Mosheh David
Resigned: 07 May 2007
Appointed Date: 01 August 2006
65 years old
Director
RALPH, Kenneth Douglas
Resigned: 31 March 2008
Appointed Date: 23 July 2007
65 years old
Director
RILEY, Andrew Colin
Resigned: 19 October 2016
Appointed Date: 04 July 2016
58 years old
Director
ROTHSTEIN, Jesse
Resigned: 31 August 1994
91 years old
Director
SCHANE, Jack
Resigned: 31 December 1993
77 years old
Director
SIMONS, Richard Leigh
Resigned: 09 July 2007
Appointed Date: 08 May 2007
69 years old
Director
STEVENS, Anne Louise
Resigned: 31 March 2008
Appointed Date: 01 December 2006
77 years old
Director
THOMAS, Michael Gwyn, Dr
Resigned: 04 July 2016
Appointed Date: 15 March 2010
60 years old
Director
TORCOLINI, Robert Joseph
Resigned: 01 December 2006
Appointed Date: 20 June 2000
74 years old
Director
URAM, Stuart
Resigned: 31 January 1997
91 years old

Persons With Significant Control

Morgan Advanced Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERTECH INTERNATIONAL LIMITED Events

26 Oct 2016
Appointment of Miss Claire Rose Collins as a director on 19 October 2016
26 Oct 2016
Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Jul 2016
Registered office address changed from 92C Brunel Road Earlstrees Industrial Estate Corby Northampton NN17 4JW to Quadrant 55 - 57 High Street Windsor Berkshire SL4 1LP on 6 July 2016
...
... and 154 more events
12 Jan 1988
Return made up to 03/09/87; full list of members
17 Sep 1986
Accounts for a small company made up to 30 April 1986
17 Sep 1986
Return made up to 16/09/86; full list of members
05 Jun 1985
Company name changed\certificate issued on 05/06/85
08 Mar 1985
Incorporation

CERTECH INTERNATIONAL LIMITED Charges

17 November 1988
Mortgage debenture
Delivered: 22 November 1988
Status: Satisfied on 12 June 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1988
Legal mortgage
Delivered: 15 September 1988
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: 92C and 92D brunel road earlstrees industrial estate corby…

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