CHARLTON METAL TESTING LIMITED
Active - Accounts Filed
General Information
NAME
CHARLTON METAL TESTING LIMITED
COMPANY NUMBER
03015528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/01/1995
(29 years and 11 months old)
WEBSITE
www.charltonmetaltesting.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/01/1995
01/05/1995
PERMITBONUS LIMITED
NORTHUMBERLAND
NE23 1WA
Telephone: 01670738809
TPS: Yes
14C Atley Way
North Nelson Industrial Estate
Cramlington
Northumberland NE23
NE23 1WA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSHORE MECHANICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CHARLTON METAL TESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLTON METAL TESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLTON METAL TESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON METAL TESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/03/2022 - Present (2 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/1995 - Present (29 years and 11 months) 30/01/1995 - Present (29 years and 11 months) 30/01/1995 - Present (29 years and 11 months) 30/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFSHORE MECHANICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CHARLTON METAL TESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | Richard Stuart Pinfield (922644485) has left the board |
| 08/03/2022 | New Board Member Brian Peter Shaw (920056934) Appointed |
| 08/03/2022 | New Board Member John Steven Thompson (911882592) Appointed |
| 08/03/2022 | New Board Member Mark Berry (929323141) Appointed |
| 28/02/2022 | Andrew Rennoldson (920882350) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 16/09/2019 | Change in Reg. Office |
| 13/09/2019 | Gordon Creed (901127197) has left the board |
| 13/09/2019 | Change in Reg. Office |
| 02/09/2019 | Gordon Creed (926175779) has left the board |
| 02/09/2019 | New Board Member Gordon Creed (901127197) Appointed |
| 28/08/2019 | New Board Member Gordon Creed (926175779) Appointed |
| 26/08/2019 | Change in Reg. Office |
| 26/08/2019 | New Board Member Andrew Rennoldson (920882350) Appointed |
| 26/08/2019 | New Board Member Richard Stuart Pinfield (922644485) Appointed |
| 26/08/2019 | Gordon Creed (901127197) has left the board |
| 26/08/2019 | Gail Turner (911667345) has left the board |
| 06/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 31/03/2016 | Change in Reg. Office |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | Change in Reg. Office |
| 04/02/2015 | New Accounts filed |
| 18/02/2014 | Change in Reg. Office |
| 14/02/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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