ELECTROTEST (UK) LIMITED - SUTTON


Company Profile Company Filings

Overview

ELECTROTEST (UK) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
ELECTROTEST (UK) LIMITED was incorporated 32 years ago on 12/06/1992 and has the registered number: 02722559. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ELECTROTEST (UK) LIMITED - SUTTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM BENNETT Aug 1966 British Director 1993-06-22 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 1992-06-12 UNTIL 1992-09-28 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1992-06-12 UNTIL 1992-09-28 RESIGNED
RYEFIELD CSS LIMITED Corporate Secretary 2009-11-17 UNTIL 2011-09-13 RESIGNED
PETER TOULSON May 1969 British Director 2004-12-01 UNTIL 2020-06-24 RESIGNED
IAN ROMAIN Jun 1968 British Director 2002-04-06 UNTIL 2002-10-11 RESIGNED
PAUL ANTHONY DAVIDS Oct 1968 British Director 2004-12-01 UNTIL 2006-09-29 RESIGNED
KEVIN WALTER COOKE Apr 1956 British Director 1993-06-22 UNTIL 1996-10-28 RESIGNED
MR EDWARD JOHN RYE Sep 1942 Secretary 1996-05-14 UNTIL 2009-06-01 RESIGNED
CAROL ANN COOKE Sep 1957 Secretary 1994-06-06 UNTIL 1996-05-28 RESIGNED
MR NIGEL WILLIAM BENNETT Aug 1966 British Secretary 1993-06-22 UNTIL 1994-06-04 RESIGNED
MR RICHARD HENRY BALLARD Jan 1949 British Secretary 2009-06-01 UNTIL 2009-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantum Group Services Limited 2016-04-06 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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