CERTEC LIMITED

Profile CERTEC LIMITED

Actual on 01.07.2021
Company name
CERTEC LIMITED
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Company number
02972012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 September 1994
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 4 DEVERON MILL, MEADOW STREET, LANCASHIRE, GREAT HARWOOD, BB6 7EJ
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PSC and Officers CERTEC LIMITED

Officers

(as of 19.09.2020)

MERCER, Andrew Paul
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Unit 4 Deveron Mill Meadow Street, Great Harwood, Lancashire, BB6 7EJ
Nationality: British
Role: Secretary
MERCER, Simon Roger
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Unit 4 Deveron Mill Meadow Street, Great Harwood, Lancashire, BB6 7EJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Polyurethane Engineering
Country of residence: United Kingdom
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 28 September 1994
Resigned on: Thursday, 27 October 1994
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 28 September 1994
Resigned on: Thursday, 27 October 1994
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
COLLERAN, Alan John
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Wednesday, 28 April 2004
Correspondence address: 21 Ennerdale Road, Dewsbury, West Yorkshire, WF12 7NF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Polyurethane Engineer
Country of residence: United Kingdom
HOLLINGS, Graham David
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Wednesday, 28 April 2004
Correspondence address: 19, Bridge Cottage, Glossop Road, Gamesley, Glossop, Derbyshire, SK13 6JH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SUTTON, Eric
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Wednesday, 28 April 2004
Correspondence address: 21 Borrowdale Road, Dewsbury, West Yorkshire, WF12 7NL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Umes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Deveron Mill Blackburn, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm