ENVIRONMENTAL TEST SERVICES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1AZ
Company number 03110350
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 38 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, READING, BERKS, RG6 1AZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Suzanne Harcourt as a director on 25 August 2016. The most likely internet sites of ENVIRONMENTAL TEST SERVICES LIMITED are www.environmentaltestservices.co.uk, and www.environmental-test-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Environmental Test Services Limited is a Private Limited Company. The company registration number is 03110350. Environmental Test Services Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Environmental Test Services Limited is 38 Suttons Business Park Sutton Park Avenue Reading Berks Rg6 1az. . WARREN, John William is a Secretary of the company. ABRAHAM, Stephen John is a Director of the company. FENNELL, John Anthony is a Director of the company. HARCOURT, Suzanne Diana is a Director of the company. WARREN, John William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DINSDALE, Geoffrey Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WARREN, John William
Appointed Date: 05 October 1995

Director
ABRAHAM, Stephen John
Appointed Date: 05 October 1995
62 years old

Director
FENNELL, John Anthony
Appointed Date: 05 October 1995
78 years old

Director
HARCOURT, Suzanne Diana
Appointed Date: 25 August 2016
51 years old

Director
WARREN, John William
Appointed Date: 05 October 1995
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Director
DINSDALE, Geoffrey Edward
Resigned: 28 April 2016
Appointed Date: 05 October 1995
83 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr John Anthony Fennell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL TEST SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Appointment of Mrs Suzanne Harcourt as a director on 25 August 2016
05 Jun 2016
Termination of appointment of Geoffrey Edward Dinsdale as a director on 28 April 2016
11 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 89,418

...
... and 48 more events
19 Dec 1995
Registered office changed on 19/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1995
New director appointed
19 Dec 1995
New director appointed
19 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1995
Incorporation