ELECTRATEST NORTH WEST LTD

Profile ELECTRATEST NORTH WEST LTD

Actual on 01.09.2020
Company name
ELECTRATEST NORTH WEST LTD
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Company number
03887935
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
2 SILVERDALE CLOSE, CHURCH ASTON, SALOP, NEWPORT, TF10 9FA
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PSC and Officers ELECTRATEST NORTH WEST LTD

Officers

(as of 07.04.2020)

STAFFORD, Malcolm Francis
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: 2 Silverdale Close, Church Aston, Salop, Newport, TF10 9FA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: England
STAFFORD, Tracy Karen
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: 2 Silverdale Close, Church Aston, Salop, Newport, TF10 9FA
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
ROBERTS, Paul
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 13 March 2008
Correspondence address: 3 South Hey Road, Irby, Wirral, CH61 2XB
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Sales Director
CARTER, Thomas Steffen
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 23 February 2016
Correspondence address: Trinity Mews, New Street, England, Shropshire, Newport, TF10 7BU, 7
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Safety Test Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Malcolm Francis Stafford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Salop, Newport
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Malcolm Francis Stafford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shropshire, Newport, 2
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors