TECPRO LIMITED
BATH

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Company number 01136699
Status Active
Incorporation Date 28 September 1973
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, ENGLAND, BA1 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 74 . The most likely internet sites of TECPRO LIMITED are www.tecpro.co.uk, and www.tecpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Tecpro Limited is a Private Limited Company. The company registration number is 01136699. Tecpro Limited has been working since 28 September 1973. The present status of the company is Active. The registered address of Tecpro Limited is Lennox House 3 Pierrepont Street Bath Somerset England Ba1 1lb. . LACEY, Julie Debra is a Director of the company. MILLAR, Alison Jane is a Director of the company. Secretary MARSH, Derek Leonard has been resigned. Director MARSH, Derek Leonard has been resigned. Director MARSH, Margaret May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LACEY, Julie Debra
Appointed Date: 01 July 2011
61 years old
Director
MILLAR, Alison Jane
Appointed Date: 01 July 2011
58 years old

Resigned Directors

Secretary
MARSH, Derek Leonard
Resigned: 25 February 2011
Director
MARSH, Derek Leonard
Resigned: 25 February 2011
95 years old
Director
MARSH, Margaret May
Resigned: 03 July 2012
94 years old

Persons With Significant Control

Mrs Alison Jane Millar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Debra Lacey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECPRO LIMITED Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 74
12 Apr 2016
Registered office address changed from 30 Gay Street Bath BA1 2PA to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 12 April 2016
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
28 Jun 1989
Return made up to 21/03/88; full list of members
21 Sep 1987
Full accounts made up to 31 October 1986
21 Sep 1987
Return made up to 19/03/87; full list of members
05 Mar 1987
Full accounts made up to 31 October 1985
28 Sep 1973
Incorporation

TECPRO LIMITED Charges

9 September 1998
Deed
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: All the shares and securities and derivative assets bening…

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