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Construction Testing Solutions Limited
Adresa
4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW
VAT ID (DIČ) no VAT ID available
Company No. 05998333 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Earthworks Testing Solutions Limited
  • Earthwork Testing Solutions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Project C Bidco Limited Status: Active Notified: 30/06/2019 Companies House Number: 11627758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cet Group Holdings Limited Status: Ceased Notified: 28/04/2016 Ceased: 06/07/2018 Companies House Number: 05340145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Testing Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 09430520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Abbs, Stuart Leicester Forest East, Leicester, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allison, Ben Leicester Forest East, Leicester, England Status: Active Notified: 03/11/2022 Date of Birth: 03/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak Leicester Forest East, Leicester, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Johanson, Matthew James Leicester Forest, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo Leicester Forest East, Leicester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eglinton, Peter Damian Leicester Forest East, Leicester, England Status: Ceased Notified: 02/07/2018 Ceased: 22/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Thomas Leicester Forest East, Leicester, England Status: Ceased Notified: 06/02/2023 Ceased: 17/10/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Richard Charles Castle Donington, Derby, England Status: Ceased Notified: 23/11/2018 Ceased: 05/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB CGL 2014 Limited Status: Active Notified: 30/11/2020 Companies House Number: 08840267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Concept Engineering Consultants LTD Status: Active Notified: 05/08/2022 Companies House Number: 03401367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Esseltest LTD Status: Active Notified: 20/08/2019 Companies House Number: 06216989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GT Certification Limited Status: Active Notified: 29/04/2022 Companies House Number: 04295617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IN Situ Site Investigation LTD Status: Active Notified: 12/08/2022 Companies House Number: 06339499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB N & C 1965 Limited Status: Active Notified: 29/01/2021 Companies House Number: 02911898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nicholls Colton Group Limited Status: Active Notified: 29/01/2021 Companies House Number: 05605955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Silkstone Environmental Limited Status: Active Notified: 02/08/2021 Companies House Number: 03984219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Testing Group Limited Status: Active Notified: 30/06/2019 Companies House Number: 09430520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •