Explosion Hazard Testing Limited
- Active
- Incorporated on 12 Oct 2009
Reg Address: Glebe Business Park, Lunts Heath Road, Widnes WA8 5SQ, United Kingdom
- Summary The company with name "Explosion Hazard Testing Limited" is a private limited company and located in Glebe Business Park, Lunts Heath Road, Widnes WA8 5SQ. Explosion Hazard Testing Limited is currently in active status and it was incorporated on 12 Oct 2009 (14 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Explosion Hazard Testing Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lynn Littlejohn | Director | 12 Oct 2009 | English | Active |
2 | Russell William Littlejohn | Director | 12 Oct 2009 | English | Resigned 11 Dec 2020 |
3 | Clifford Donald Wing | Director | 12 Oct 2009 | British | Resigned 12 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Lynn Littlejohn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | English | Active |
2 | Russell Littlejohn Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | English | Active |
3 | Russell Littlejohn Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | English | Ceased 10 Jan 2022 |
4 | Lynn Littlejohn Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Explosion Hazard Testing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 19 Jun 2024 | Download PDF |
2 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 10 May 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 10 May 2023 | Download PDF |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 10 May 2023 | Download PDF |
5 | Resolution | 10 May 2023 | Download PDF |
6 | Confirmation Statement - Updates | 22 Feb 2023 | Download PDF |
7 | Accounts - Total Exemption Full | 2 Aug 2022 | Download PDF 11 Pages |
8 | Accounts - Change Account Reference Date Company Previous Extended | 2 Aug 2022 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
10 | Accounts - Total Exemption Full | 4 Dec 2020 | Download PDF 10 Pages |
11 | Confirmation Statement - Updates | 19 Oct 2020 | Download PDF 5 Pages |
12 | Confirmation Statement - Updates | 14 Oct 2019 | Download PDF 5 Pages |
13 | Accounts - Total Exemption Full | 5 Sep 2019 | Download PDF 10 Pages |
14 | Confirmation Statement - Updates | 16 Oct 2018 | Download PDF 5 Pages |
15 | Accounts - Total Exemption Full | 10 Oct 2018 | Download PDF 10 Pages |
16 | Address - Change Registered Office Company With Date Old New | 4 Oct 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 5 Pages |
18 | Accounts - Total Exemption Full | 15 Aug 2017 | Download PDF 11 Pages |
19 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 7 Pages |
20 | Accounts - Total Exemption Small | 11 Aug 2016 | Download PDF 7 Pages |
21 | Accounts - Total Exemption Small | 22 Oct 2015 | Download PDF 6 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2015 | Download PDF 4 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2014 | Download PDF 4 Pages |
24 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2013 | Download PDF 4 Pages |
26 | Accounts - Total Exemption Small | 8 Aug 2013 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2012 | Download PDF 4 Pages |
28 | Officers - Change Person Director Company With Change Date | 22 Oct 2012 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 22 Oct 2012 | Download PDF 2 Pages |
30 | Accounts - Total Exemption Small | 12 Sep 2012 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2011 | Download PDF 4 Pages |
32 | Accounts - Total Exemption Small | 13 Jul 2011 | Download PDF 6 Pages |
33 | Officers - Termination Director Company With Name | 21 Oct 2010 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 4 Pages |
35 | Officers - Appoint Person Director Company With Name | 30 Oct 2009 | Download PDF 3 Pages |
36 | Accounts - Change Account Reference Date Company Current Extended | 30 Oct 2009 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name | 30 Oct 2009 | Download PDF 3 Pages |
38 | Capital - Allotment Shares | 30 Oct 2009 | Download PDF 4 Pages |
39 | Incorporation - Company | 12 Oct 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |