EXPLORATION & TESTING ASSOCIATES LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
EXPLORATION & TESTING ASSOCIATES LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
EXPLORATION & TESTING ASSOCIATES LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPLORATION & TESTING ASSOCIATES LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPLORATION & TESTING ASSOCIATES LIMITED - DURHAM
This company is listed in the following categories:
43130 - Test drilling and boring
43130 - Test drilling and boring
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8B BOWBURN SOUTH INDUSTRIAL ESTATE
DURHAM
DH6 5AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
K O M HOLDINGS LIMITED (until 15/03/2019)
K O M HOLDINGS LIMITED (until 15/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA CARMEN HUGHES | Feb 1977 | British | Director | 2023-03-15 | CURRENT |
| MISS ADRIANNA DAISY HUGHES | Jun 2003 | British | Director | 2023-03-15 | CURRENT |
| NATALIE HODSON | Nov 1985 | British | Director | 2020-09-10 | CURRENT |
| SARAH HARRISON-LAMB | Mar 1977 | British | Director | 2023-03-15 | CURRENT |
| ANTHONY CHARLES OWEN | Sep 1979 | British | Director | 2019-09-23 UNTIL 2023-09-13 | RESIGNED |
| KENNETH OWEN MARSH | Mar 1947 | British | Director | 2019-02-04 UNTIL 2023-03-15 | RESIGNED |
| DEBORAH CLAIRE MALCOLM-HAITHWAITE | Secretary | 2019-10-05 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Harrison-Lamb | 2023-03-15 | 3/1977 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lisa Carmen Hughes | 2023-03-15 | 2/1977 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Charles Owen | 2020-09-10 - 2023-03-15 | 9/1979 | Durham | Voting rights 25 to 50 percent |
| Mr Kenneth Owen Marsh | 2019-02-04 - 2023-03-15 | 3/1947 | Durham |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Exploration & Testing Associates Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £19,515 Cash £-109,462 equity |
| Exploration & Testing Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-12-2021 | £39,638 Cash £-54,761 equity |
| Exploration & Testing Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | £21,381 Cash £-22,118 equity |
| Exploration & Testing Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-08-2019 | £94,564 Cash £74,346 equity |
| Exploration & Testing Associates Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-11-12 | 31-07-2019 | £1 equity |