About

Registered Number: 05086168
Date of Incorporation: 26/03/2004 (21 years ago)
Company Status: Active
Registered Address: 17 Rotherfield Way, Emmer Green, Reading, RG4 8PJ

 

Having been setup in 2004, Mckay & Baroni Testing Services Ltd are based in Reading, it's status at Companies House is "Active". We do not know the number of employees at Mckay & Baroni Testing Services Ltd. The company has 4 directors listed as Baroni, Gladys Rina, Baroni, Fulvio, Holland, Julia, Mckay, Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARONI, Fulvio 11 January 2005 - 1
MCKAY, Jane 30 March 2004 01 October 2007 1
Secretary Name Appointed Resigned Total Appointments
BARONI, Gladys Rina 11 July 2007 - 1
HOLLAND, Julia 30 March 2004 01 October 2007 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 31 March 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 05 September 2016
SH01 - Return of Allotment of shares 13 July 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 02 February 2010
287 - Change in situation or address of Registered Office 27 June 2009
363a - Annual Return 01 May 2009
353 - Register of members 30 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
AA - Annual Accounts 24 February 2009
363s - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 26 April 2007
225 - Change of Accounting Reference Date 27 March 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 22 April 2005
RESOLUTIONS - N/A 05 February 2005
225 - Change of Accounting Reference Date 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2005
123 - Notice of increase in nominal capital 05 February 2005
CERTNM - Change of name certificate 27 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
NEWINC - New incorporation documents 26 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.