TESTCONSULT LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

TESTCONSULT LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Dissolved - no longer trading.
TESTCONSULT LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07836545. The accounts status is DORMANT.

TESTCONSULT LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TESTCONSULT HARLOW LIMITED (until 20/01/2017)

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY JOHN MARSH Dec 1976 British Director 2021-04-21 CURRENT
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
MR HUW THOMAS WILLIAMS Jan 1961 British Director 2011-11-07 UNTIL 2014-11-07 RESIGNED
MR RICHARD THOMAS STAIN Oct 1946 British Director 2011-11-07 UNTIL 2014-09-02 RESIGNED
MR MARK ROBERT DAWKINS Dec 1967 British Director 2011-11-07 UNTIL 2014-11-07 RESIGNED
MR GARY WILLIAM FOY May 1970 British Director 2011-11-07 UNTIL 2014-11-07 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2019-11-01 UNTIL 2021-04-29 RESIGNED
MR ROBERT BUTLER Apr 1969 British Director 2014-11-07 UNTIL 2018-02-09 RESIGNED
MR ALEXANDER GEORGE CAMPBELL Oct 1960 British Director 2019-02-18 UNTIL 2019-11-01 RESIGNED
MR RICHARD DOUGLAS BURMEISTER Sep 1956 British Director 2018-02-09 UNTIL 2019-02-18 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2014-11-07 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strainstall Uk Limited 2021-04-28 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fisher Testing Services Limited 2016-04-06 - 2021-04-28 Barrow-In-Furness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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