About

Registered Number: 05637482
Date of Incorporation: 28/11/2005 (14 years and 1 month ago)
Company Status: Active
Registered Address: 211 Uxbridge Road, Ealing, London, W13 9AA,

 

Based in Ealing, London, Pat Testing Services Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". The companies directors are Borg, Emmanuel, Owen, Geoff, Wilson Jones, Michael David. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORG, Emmanuel 01 May 2011 - 1
WILSON JONES, Michael David 28 November 2005 11 August 2008 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Geoff 28 November 2005 08 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Emmanuel Borg/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 05 December 2017
PSC04 - N/A 05 December 2017
CH01 - Change of particulars for director 05 December 2017
AD01 - Change of registered office address 05 December 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 30 November 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 21 October 2015
AD01 - Change of registered office address 23 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 December 2012
TM01 - Termination of appointment of director 17 April 2012
TM02 - Termination of appointment of secretary 17 April 2012
AD01 - Change of registered office address 04 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
CH03 - Change of particulars for secretary 28 November 2011
AP01 - Appointment of director 08 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 04 January 2010
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363a - Annual Return 07 January 2008
395 - Particulars of a mortgage or charge 18 May 2007
363s - Annual Return 19 March 2007
225 - Change of Accounting Reference Date 15 February 2007
NEWINC - New incorporation documents 28 November 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.