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TEST & RESEARCH GROUP LTD

TEST & RESEARCH GROUP LTD

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

    • Overview

    Company NameTEST & RESEARCH GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16156946
    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 TEST & RESEARCH GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TEST & RESEARCH GROUP LTD located?

    Registered Office Address
    Test & Research Centre, 34 Regal Drive
    Soham
    CB7 5BE Ely
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEST & RESEARCH GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for TEST & RESEARCH GROUP LTD?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    OverdueNo

    What are the latest filings for TEST & RESEARCH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 01, 2025

    • Capital: GBP 745,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 625,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 05, 2025

    • Capital: GBP 500,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Test & Research Centre, 34 Regal Drive Soham Ely CB7 5BE on Sep 08, 2025

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2024

    Statement of capital on Dec 31, 2024

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of TEST & RESEARCH GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Peter
    G3 7PR Glasgow
    7 Newton Place
    United Kingdom
    		Director
    G3 7PR Glasgow
    7 Newton Place
    United Kingdom
    		ScotlandBritish330743160001
    BOOKER, Steven John
    G3 7PR Glasgow
    7 Newton Place
    United Kingdom
    		Director
    G3 7PR Glasgow
    7 Newton Place
    United Kingdom
    		EnglandBritish330743170001
    GRAY, David Joseph
    G3 7PR Glasgow
    7 Newton Place
    Scotland
    		Director
    G3 7PR Glasgow
    7 Newton Place
    Scotland
    		WalesBritish48324390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEST & RESEARCH GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prefabricated Access Suppliers' And Manufacturers' Association Ltd
    EC4R 1BE London
    10 Queen Street Place
    England
    		Dec 31, 2024
    EC4R 1BE London
    10 Queen Street Place
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01397880
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Ladder Association Limited
    EC4R 1BE London
    10 Queen Street Place
    England
    		Dec 31, 2024
    EC4R 1BE London
    10 Queen Street Place
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06156473
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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