Menna Overview
Here’s a quick overview of CHARLTON METAL TESTING LIMITED 👀 — a Cramlington, Northumberland based business that started in 1995.
CHARLTON METAL TESTING LIMITED
- Company statusactive
- Company No03015528
- Age31 years 6 months Incorporated 30 January 1995
- Officers3
Address
14c Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA, England
CHARLTON METAL TESTING LIMITED is an active company incorporated on 30 January 1995 and based in Cramlington, Northumberland, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 02 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Mark | director | Dec 1967 | 02 Mar 2022 |
| SHAW, Brian Peter | director | May 1971 | 02 Mar 2022 |
| THOMPSON, John Steven | director | Oct 1975 | 02 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Offshore Mechanical Engineering Limited | 02 Mar 2022 | |
| Mr Andrew Rennoldson | May 1991 | 02 Aug 2019 |
| Mr Richard Stuart Pinfield | Jun 1990 | 02 Aug 2019 |
| Mr Andrew Stuart Pinfield | Jun 1990 | 31 Jul 2019 |
| Mr Andrew Rennoldson | May 1991 | 31 Jul 2019 |
| Mr Gordon Creed | Jan 1941 | 01 Jul 2016 |
| Mr Gordon Creed | Jan 1941 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHARLTON METAL TESTING LIMITED 👀 — a Cramlington, Northumberland based business that started in 1995.