CHARLTON METAL TESTING LIMITED
14C ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON NE23 1WA- Active
- Private Limited Company
- Company No. 03015528
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON METAL TESTING LIMITED was incorporated on Monday, January 30, 1995 as a Private Limited Company with registered address in CRAMLINGTON. CHARLTON METAL TESTING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 9 months and 16 days.
| Name | CHARLTON METAL TESTING LIMITED |
|---|---|
| Company number | 03015528 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14C ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NE23 1WA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Offshore Mechanical Engineering Limited Freeman Way, North Seaton Industrial Estate, NE63 0YB |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Rennoldson Nationality: British |
Dates: Friday, August 2, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Stuart Pinfield Nationality: British |
Dates: Friday, August 2, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew Rennoldson Nationality: British |
Dates: Wednesday, July 31, 2019 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Stuart Pinfield Nationality: British |
Dates: Wednesday, July 31, 2019 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Gordon Creed Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Gordon Creed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON METAL TESTING LIMITED | 30 Jan 1995 |