TECHBUILD CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Barnet » NW7 3AA

Company number 07073898
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 3 HANKINS LANE, LONDON, NW7 3AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of TECHBUILD CONSTRUCTION LTD are www.techbuildconstruction.co.uk, and www.techbuild-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Techbuild Construction Ltd is a Private Limited Company. The company registration number is 07073898. Techbuild Construction Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Techbuild Construction Ltd is 3 Hankins Lane London Nw7 3aa. . JEMIOLO, Robert is a Director of the company. KOZAK, Rafal is a Director of the company. Secretary POLTAX LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
JEMIOLO, Robert
Appointed Date: 12 November 2009
51 years old

Director
KOZAK, Rafal
Appointed Date: 12 November 2009
50 years old

Resigned Directors

Secretary
POLTAX LTD
Resigned: 16 November 2009
Appointed Date: 12 November 2009

Persons With Significant Control

Mr Robert Jemiolo
Notified on: 18 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rafal Kozak
Notified on: 18 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHBUILD CONSTRUCTION LTD Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mr robert jemiolo
...
... and 6 more events
04 Nov 2011
Annual return made up to 18 October 2011 with full list of shareholders
07 Apr 2011
Total exemption full accounts made up to 30 November 2010
19 Oct 2010
Annual return made up to 18 October 2010 with full list of shareholders
18 Nov 2009
Termination of appointment of Poltax Ltd as a secretary
12 Nov 2009
Incorporation
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 20TH November 2014 as it was factually inaccurate.