Company information:
Materials Testing & Inspection Services Limited (No: 05532138)
Address: CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Status: Liquidation
Incorporated: 08-Sep-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Apr-2020
Industry Class: 70100 - Activities of head offices
Current Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Aug-2019 )
Current Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Apr-2014 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: DAVID JOHN DANGER ( DOB: Oct-1964 From: Sep-2018 To: Aug-2019 )
Resigned Director: COLIN ANTHONY EYRE ( DOB: Oct-1940 From: Aug-2005 To: Mar-2006 )
Resigned Director: SANDRA EYRE ( DOB: Jul-1947 From: Aug-2005 To: Mar-2006 )
Resigned Director: STEPHEN ARTHUR HARRINGTON ( DOB: Aug-1957 From: Dec-2012 To: Aug-2014 )
Resigned Director: KARL JOSEPH JOHN HITCHEN ( DOB: May-1963 From: Aug-2014 To: Aug-2019 )
Resigned Director: CHARLES PHILIP MORRIS ( DOB: Jul-1948 From: Sep-2006 To: Sep-2012 )
Resigned Director: JAN-JORG MULLER-SEILER ( DOB: Sep-1962 From: Sep-2012 To: Jan-2013 )
Resigned Director: CHETAN KUMAR PARMAR ( DOB: Jan-1975 From: Dec-2012 To: Dec-2013 )
Resigned Director: SUZANNE ROSSLYNN SHINE ( DOB: Mar-1966 From: Dec-2013 To: Feb-2015 )
Resigned Director: TALBAN SINGH SOHI ( DOB: Sep-1965 From: Dec-2012 To: Dec-2013 )
Resigned Director: ANDREW JOHN SWIFT ( DOB: Nov-1962 From: Sep-2012 To: Dec-2012 )
Resigned Director: CLAIRE TOMLINSON ( DOB: Mar-1966 From: Aug-2005 To: Sep-2012 )
Resigned Director: GRAHAM ROY TOMLINSON ( DOB: Dec-1965 From: Aug-2014 To: Jun-2018 )
Resigned Director: STUART WICKS ( DOB: Feb-1967 From: Sep-2012 To: Apr-2014 )
Resigned Secretary: HELEN ASHTON ( From: Sep-2012 To: Apr-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: GRAHAM ROY TOMLINSON ( DOB: Dec-1965 From: Aug-2005 To: Sep-2012 )
Persons of Significant Control:
Intertek Uk Holdings Limited, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)