TECHEX EUROPE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2XH

Company number 03231076
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 2 THE BRACCANS, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2XH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/01/2016 ; Purchase of own shares.; Change of share class name or designation ANNOTATION Clarification This is a second filed form SH08 for that registered on the 20/01/2016 . The most likely internet sites of TECHEX EUROPE LIMITED are www.techexeurope.co.uk, and www.techex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bagshot Rail Station is 4.2 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techex Europe Limited is a Private Limited Company. The company registration number is 03231076. Techex Europe Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Techex Europe Limited is 2 The Braccans London Road Bracknell Berkshire Rg12 2xh. . BOND, Andrew Charles is a Secretary of the company. BAILEY, Richard Olof is a Director of the company. Secretary BAGAL, Satwant Singh has been resigned. Secretary LOAKE, Jonathan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Christopher Adrian has been resigned. Director GOWANS, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOND, Andrew Charles
Appointed Date: 16 January 1997
Director
BAILEY, Richard Olof
Appointed Date: 21 October 2015
43 years old

Resigned Directors

Secretary
BAGAL, Satwant Singh
Resigned: 16 January 1997
Appointed Date: 02 September 1996
Secretary
LOAKE, Jonathan David
Resigned: 31 August 1996
Appointed Date: 21 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 30 July 1996
Director
BAILEY, Christopher Adrian
Resigned: 21 October 2015
Appointed Date: 02 September 1996
76 years old
Director
GOWANS, Andrew John
Resigned: 31 August 1996
Appointed Date: 21 August 1996
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Richard Olof Bailey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TECHEX EUROPE LIMITED Events

15 Mar 2017
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/01/2016
07 Mar 2017
Purchase of own shares.
16 Dec 2016
Change of share class name or designation
  • ANNOTATION Clarification This is a second filed form SH08 for that registered on the 20/01/2016
01 Nov 2016
Accounts for a small company made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 72 more events
29 Aug 1996
New secretary appointed
29 Aug 1996
Director resigned
29 Aug 1996
New director appointed
29 Aug 1996
Registered office changed on 29/08/96 from: 1 mitchell lane bristol BS1 6BU
30 Jul 1996
Incorporation

TECHEX EUROPE LIMITED Charges

20 December 1996
Fixed and floating charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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