CompaniesInTheUK

CHARLTON METAL TESTING LIMITED

Company number 03015528 ·

Active

1 active / 6 ceased · persons with significant control

Offshore Mechanical Engineering Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-02
Correspondence address
C/O Site And Field Services, Freeman Way, North Seaton Industrial Estate, Cramlington, Northumberland, NE63 0YB, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11950932
Country registered
England

Mr Richard Stuart Pinfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-02
Ceased on
2022-03-02
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
14c, Unit 14c, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA, England

Mr Andrew Rennoldson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-02
Ceased on
2022-03-02
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
14c, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA, England

Mr Andrew Stuart Pinfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-31
Ceased on
2019-07-31
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
Unit 14c, Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WA, United Kingdom

Mr Andrew Rennoldson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-31
Ceased on
2019-07-31
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 14c, Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WA, United Kingdom

Mr Gordon Creed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2019-07-31
Date of birth
January 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, NE2 1LA, United Kingdom

Mr Gordon Creed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-08-02
Date of birth
January 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
14c, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA, England