MATERIALS TESTING & INSPECTION SERVICES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

MATERIALS TESTING & INSPECTION SERVICES LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
MATERIALS TESTING & INSPECTION SERVICES LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05532138. The accounts status is FULL.

MATERIALS TESTING & INSPECTION SERVICES LIMITED - COLCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2019 17/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTEK SECRETARIES LIMITED Corporate Secretary 2014-04-24 CURRENT
ROBERT ALAN VAN DORP Apr 1977 British Director 2014-08-11 CURRENT
MR JULIAN CHARLES BURGE Mar 1973 British Director 2019-08-14 CURRENT
HELEN ASHTON Secretary 2012-09-10 UNTIL 2014-04-24 RESIGNED
JAN-JORG MULLER-SEILER Sep 1962 German Director 2012-09-10 UNTIL 2013-01-31 RESIGNED
CHARLES PHILIP MORRIS Jul 1948 British Director 2006-09-27 UNTIL 2012-09-10 RESIGNED
CLAIRE TOMLINSON Mar 1966 British Director 2005-08-09 UNTIL 2012-09-10 RESIGNED
DR ANDREW JOHN SWIFT Nov 1962 British Director 2012-09-10 UNTIL 2012-12-18 RESIGNED
MR TALBAN SINGH SOHI Sep 1965 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2013-12-11 UNTIL 2015-02-19 RESIGNED
DR CHETAN KUMAR PARMAR Jan 1975 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
GRAHAM ROY TOMLINSON Dec 1965 British Secretary 2005-08-09 UNTIL 2012-09-10 RESIGNED
STEPHEN ARTHUR HARRINGTON Aug 1957 British Director 2012-12-21 UNTIL 2014-08-11 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-08-09 UNTIL 2005-08-09 RESIGNED
MR KARL JOSEPH JOHN HITCHEN May 1963 British Director 2014-08-11 UNTIL 2019-08-14 RESIGNED
GRAHAM ROY TOMLINSON Dec 1965 British Director 2005-08-09 UNTIL 2012-09-10 RESIGNED
SANDRA EYRE Jul 1947 British Director 2005-08-09 UNTIL 2006-03-27 RESIGNED
MR COLIN ANTHONY EYRE Oct 1940 British Director 2005-08-09 UNTIL 2006-03-27 RESIGNED
MR DAVID JOHN DANGER Oct 1964 British Director 2018-09-20 UNTIL 2019-08-14 RESIGNED
STUART WICKS Feb 1967 British Director 2012-09-10 UNTIL 2014-04-01 RESIGNED
GRAHAM ROY TOMLINSON Dec 1965 British Director 2014-08-11 UNTIL 2018-06-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-08-09 UNTIL 2005-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Uk Holdings Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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