TSTN LTD
READING UNIBROOK LIMITED

Hellopages » Berkshire » Wokingham » RG6 4ES

Company number 03917553
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address TUDOR OAK 82 MEASHAM WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 4ES
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 99 . The most likely internet sites of TSTN LTD are www.tstn.co.uk, and www.tstn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tstn Ltd is a Private Limited Company. The company registration number is 03917553. Tstn Ltd has been working since 02 February 2000. The present status of the company is Active. The registered address of Tstn Ltd is Tudor Oak 82 Measham Way Lower Earley Reading Berkshire Rg6 4es. . AL KATIB, Diane is a Secretary of the company. AL KATIB, Mahmoud is a Director of the company. AL-KATIB, Diane is a Director of the company. KATEB NEJAD, Abdol Karim is a Director of the company. Secretary DATOO, Riaz has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director NURMOHAMED, Zishan has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
AL KATIB, Diane
Appointed Date: 21 February 2001
Director
AL KATIB, Mahmoud
Appointed Date: 21 February 2001
68 years old
Director
AL-KATIB, Diane
Appointed Date: 15 October 2004
62 years old
Director
KATEB NEJAD, Abdol Karim
Appointed Date: 01 December 2004
67 years old

Resigned Directors

Secretary
DATOO, Riaz
Resigned: 20 February 2001
Appointed Date: 25 August 2000
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
NURMOHAMED, Zishan
Resigned: 20 February 2001
Appointed Date: 06 February 2001
46 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Mahmoud Al-Katib
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TSTN LTD Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 99
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 99
...
... and 47 more events
09 Feb 2000
Registered office changed on 09/02/00 from: 71 bath court saint lukes estate london EC1V 9EU
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
09 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 2000
Incorporation

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