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THE TEST STATION (HACKBRIDGE) LTD

THE TEST STATION (HACKBRIDGE) LTD is an active private limited company, incorporated on 4 November 2004. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE TEST STATION (HACKBRIDGE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05278390
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
Address Line 2HAYES ROAD
Post TownSOUTHALL
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB2 5XJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
THE TEST STATION (HACKBRIDGE) LTD

Directors

(The company's officers)
MRS LORRAINE SHARON BYFIELD
(~67 year old British national)
50 KINGSCROFT ROAD, BANSTEAD, SURREY, SM7 3LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2017
MR RICKY JAMES BYFIELD
(~34 year old British national)
50 KINGSCROFT ROAD, BANSTEAD, SURREY, SM7 3LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/10/2014
MR STEPHEN JOHN BYFIELD
(~63 year old British national)
50 KINGSCROFT ROAD, BANSTEAD, SURREY, SM7 3LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2017

Shareholders

(Persons of Significant Control)
Mr Stephen John Byfield
(~63 year old British national)
50 Kingscroft Road, Banstead, Surrey, SM7 3LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lorraine Sharon Byfield
(~67 year old British national)
50 Kingscroft Road, Banstead, Surrey, SM7 3LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICKY JAMES BYFIELD
  • MR STEPHEN JOHN BYFIELD
  • MR RICKY JAMES BYFIELD
  • MR RICKY JAMES BYFIELD
  • MR STEPHEN JOHN BYFIELD
THE GERMAN SHEPHERD DOG LEAGUE OF GREAT BRITAIN LIMITED
  • MR STEPHEN JOHN BYFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE TEST STATION (HACKBRIDGE) LTD: Maps

Maps show the location of the postcode of the registered office, UB2 5XJ.

Map of THE TEST STATION (HACKBRIDGE) LTD at local scale
Map of THE TEST STATION (HACKBRIDGE) LTD at local scale
Map of THE TEST STATION (HACKBRIDGE) LTD at district scale
Map of THE TEST STATION (HACKBRIDGE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB2 5XJ

Other companies with registered offices in UB2 5XJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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