Company number 04620324
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 1 TUNNEL COTTAGE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9BD
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 1
. The most likely internet sites of TECALUBE SYSTEMS LIMITED are www.tecalubesystems.co.uk, and www.tecalube-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tecalube Systems Limited is a Private Limited Company.
The company registration number is 04620324. Tecalube Systems Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Tecalube Systems Limited is 1 Tunnel Cottage Kings Norton Birmingham West Midlands B38 9bd. . MCGRENARY, Alison is a Secretary of the company. CLACHER, Paul John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Paul John Clacher
Notified on: 18 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more
TECALUBE SYSTEMS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 27 more events
31 Mar 2003
Registered office changed on 31/03/03 from: 1 tunnel cottage kings norton birmingham west midlands B38 9BD
24 Dec 2002
Registered office changed on 24/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
18 Dec 2002
Incorporation