TECHNETICS GROUP UK LIMITED
LEICESTER WIDE RANGE ELASTOMERS LIMITED RENCOL LIMITED

Hellopages » Leicestershire » Blaby » LE19 2FT

Company number 04352287
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address TECHNETICS GROUP UK LIMITED, UNIT 3A ACAN WAY, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 2FT
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Brian Bruch on 9 August 2016; Appointment of Mr Brian Bruch as a director on 20 July 2016. The most likely internet sites of TECHNETICS GROUP UK LIMITED are www.techneticsgroupuk.co.uk, and www.technetics-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to South Wigston Rail Station is 3.5 miles; to Leicester Rail Station is 5.6 miles; to Syston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technetics Group Uk Limited is a Private Limited Company. The company registration number is 04352287. Technetics Group Uk Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Technetics Group Uk Limited is Technetics Group Uk Limited Unit 3a Acan Way Narborough Leicester Leicestershire Le19 2ft. . LENTZ, Julie is a Secretary of the company. MCLEAN, Robert Savage is a Secretary of the company. BRUCHS, Brian is a Director of the company. GREELEY, Tanya is a Director of the company. Secretary JAMES, Alan has been resigned. Secretary MERRY-HOWE, Roger Charles has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director DRAKE, Christopher has been resigned. Director FITZGERALD, Louis has been resigned. Director HILL, Stephen Andrew has been resigned. Director JAMES, Alan has been resigned. Director JAMES, Alan has been resigned. Director JONES, Stephen Mark has been resigned. Director MAYO, John Richard has been resigned. Director MCKINNEY, Robert has been resigned. Director NOON, Denis Roy has been resigned. Director PHYTHIAN, Stuart has been resigned. Director SURAUD, Francois has been resigned. Director SURAUD, Francois has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LENTZ, Julie
Appointed Date: 28 June 2012
Secretary
MCLEAN, Robert Savage
Appointed Date: 28 June 2012
Director
BRUCHS, Brian
Appointed Date: 20 July 2016
45 years old
Director
GREELEY, Tanya
Appointed Date: 24 February 2014
52 years old

Resigned Directors

Secretary
JAMES, Alan
Resigned: 23 October 2009
Appointed Date: 01 October 2004
Secretary
MERRY-HOWE, Roger Charles
Resigned: 31 August 2002
Appointed Date: 31 January 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 31 January 2002
Appointed Date: 14 January 2002
Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 30 September 2004
Appointed Date: 01 October 2002
Director
DRAKE, Christopher
Resigned: 27 June 2013
Appointed Date: 21 December 2011
55 years old
Director
FITZGERALD, Louis
Resigned: 23 October 2009
Appointed Date: 31 October 2002
88 years old
Director
HILL, Stephen Andrew
Resigned: 23 October 2009
Appointed Date: 06 August 2002
61 years old
Director
JAMES, Alan
Resigned: 20 July 2016
Appointed Date: 19 October 2010
61 years old
Director
JAMES, Alan
Resigned: 23 October 2009
Appointed Date: 01 May 2003
61 years old
Director
JONES, Stephen Mark
Resigned: 23 October 2009
Appointed Date: 31 January 2002
61 years old
Director
MAYO, John Richard
Resigned: 21 December 2011
Appointed Date: 23 October 2009
64 years old
Director
MCKINNEY, Robert
Resigned: 31 December 2013
Appointed Date: 28 June 2013
62 years old
Director
NOON, Denis Roy
Resigned: 13 May 2003
Appointed Date: 06 August 2002
73 years old
Director
PHYTHIAN, Stuart
Resigned: 01 October 2010
Appointed Date: 23 October 2009
55 years old
Director
SURAUD, Francois
Resigned: 01 October 2010
Appointed Date: 23 October 2009
80 years old
Director
SURAUD, Francois
Resigned: 01 October 2010
Appointed Date: 23 October 2009
80 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 31 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Garlock (Great Britain) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNETICS GROUP UK LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Director's details changed for Mr Brian Bruch on 9 August 2016
24 Aug 2016
Appointment of Mr Brian Bruch as a director on 20 July 2016
23 Aug 2016
Termination of appointment of Alan James as a director on 20 July 2016
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
07 Feb 2002
New director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
07 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002
Company name changed rencol LIMITED\certificate issued on 04/02/02
14 Jan 2002
Incorporation

TECHNETICS GROUP UK LIMITED Charges

2 January 2009
Rent deposit deed
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Richard Alexander Darby, Nicola Jane Edmunds and Emma Louise Evans
Description: The sum of £13,500.00 paid into an interest bearing account…
27 June 2005
Fixed and floating charge
Delivered: 16 July 2005
Status: Satisfied on 31 October 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Debenture
Delivered: 7 July 2003
Status: Satisfied on 31 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
All assets debenture
Delivered: 1 July 2003
Status: Satisfied on 14 June 2005
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Rent deposit deed
Delivered: 17 May 2003
Status: Satisfied on 31 October 2009
Persons entitled: Richard Alexander Darby, Nicola Jane Edmunds and Emma Louise Darby
Description: The sum of £50000.
6 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 31 October 2009
Persons entitled: The East Midlands Regional Venture Capital Fund No.1 Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Fixed and floating charge
Delivered: 9 January 2003
Status: Satisfied on 23 July 2008
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TECHNET UK LTD TECHNETIC SOLUTIONS LIMITED TECHNETICS UK LIMITED TECHNETIUM (UK) LIMITED TECHNETIUM CONSULTANCY LTD TECHNETIUM LTD TECHNETIX GROUP LIMITED