R AND H TESTING SERVICES LIMITED

R AND H TESTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR AND H TESTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03603041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R AND H TESTING SERVICES LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is R AND H TESTING SERVICES LIMITED located?

    Registered Office Address
    Zwickroell Worcester Six Business Park
    Clayfield Road
    WR4 0AE Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of R AND H TESTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    R. AND H. TESTING MACHINES LIMITEDJul 23, 1998Jul 23, 1998

    What are the latest accounts for R AND H TESTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for R AND H TESTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for R AND H TESTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Benno Sadowski on Nov 25, 2025

    2 pagesCH01

    Change of details for Zwickroell Ltd as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    3 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Statement of capital on Mar 13, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Registered office address changed from Unit 7 Cannel Road Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FU to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on Nov 09, 2022

    1 pagesAD01

    Termination of appointment of Royston John Chamberlain as a director on Oct 01, 2022

    1 pagesTM01

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Appointment of Mr Benno Sadowski as a director on Sep 23, 2021

    2 pagesAP01

    Notification of Zwickroell Ltd as a person with significant control on Sep 23, 2021

    2 pagesPSC02

    Cessation of Royston John Chamberlain as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Cessation of Helen Georgina Chamberlain as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Termination of appointment of Helen Georgina Chamberlain as a secretary on Sep 23, 2021

    1 pagesTM02

    Termination of appointment of Helen Georgina Chamberlain as a director on Sep 23, 2021

    1 pagesTM01

    Termination of appointment of Kathryn Hughes as a director on Sep 23, 2021

    1 pagesTM01

    Who are the officers of R AND H TESTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADOWSKI, Benno
    Worcester Six Business Park
    Clayfield Road
    WR4 0AE Worcester
    Zwickroell
    Worcestershire
    England
    Director
    Worcester Six Business Park
    Clayfield Road
    WR4 0AE Worcester
    Zwickroell
    Worcestershire
    England
    EnglandGerman287720840002
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85029380001
    CHAMBERLAIN, Helen Georgina
    5 Barber Close
    Heath Hayes
    WS12 2UU Cannock
    Staffordshire
    Secretary
    5 Barber Close
    Heath Hayes
    WS12 2UU Cannock
    Staffordshire
    British59845140001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    CHAMBERLAIN, Helen Georgina
    5 Barber Close
    Heath Hayes
    WS12 2UU Cannock
    Staffordshire
    Director
    5 Barber Close
    Heath Hayes
    WS12 2UU Cannock
    Staffordshire
    EnglandBritish59845140001
    CHAMBERLAIN, Royston John
    5 Barber Close
    Heath Hayes
    WS12 2UU Cannock
    Staffordshire
    Director
    5 Barber Close
    Heath Hayes
    WS12 2UU Cannock
    Staffordshire
    EnglandBritish59845080001
    CHAMBERLAIN, Victoria
    Unit 7 Cannel Road
    Zone 3 Burntwood Business Park
    WS7 3FU Burntwood
    Staffordshire
    Director
    Unit 7 Cannel Road
    Zone 3 Burntwood Business Park
    WS7 3FU Burntwood
    Staffordshire
    EnglandBritish241835210001
    HUGHES, Kathryn
    Unit 7 Cannel Road
    Zone 3 Burntwood Business Park
    WS7 3FU Burntwood
    Staffordshire
    Director
    Unit 7 Cannel Road
    Zone 3 Burntwood Business Park
    WS7 3FU Burntwood
    Staffordshire
    EnglandBritish241835010002

    Who are the persons with significant control of R AND H TESTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zwickroell Ltd
    Worcester Six Business Park
    WR4 0AE Worcester
    Clayfield Road
    England
    Sep 23, 2021
    Worcester Six Business Park
    WR4 0AE Worcester
    Clayfield Road
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Royston John Chamberlain
    Cannel Road Zone 3 Burntwood Business Park
    Burntwood
    WS7 3FU Cannock
    Unit 7
    Staffordshire
    England
    Apr 16, 2016
    Cannel Road Zone 3 Burntwood Business Park
    Burntwood
    WS7 3FU Cannock
    Unit 7
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Georgina Chamberlain
    Cannel Road Zone 3
    Burntwood Business Park
    WS7 3FU Burntwood
    Unit 7
    Staffordshire
    England
    Apr 06, 2016
    Cannel Road Zone 3
    Burntwood Business Park
    WS7 3FU Burntwood
    Unit 7
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0