Company number 05727689
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, WEST LANE, KEIGHLEY, WEST YORKSHIRE, BD21 2LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 10,000
. The most likely internet sites of TECHNO CLAMP COMPANY LIMITED are www.technoclampcompany.co.uk, and www.techno-clamp-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Crossflatts Rail Station is 3.1 miles; to Bingley Rail Station is 3.6 miles; to Ben Rhydding Rail Station is 6.5 miles; to Skipton Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techno Clamp Company Limited is a Private Limited Company.
The company registration number is 05727689. Techno Clamp Company Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of Techno Clamp Company Limited is Devonshire House West Lane Keighley West Yorkshire Bd21 2lp. . DRIVER, Jonathan James is a Secretary of the company. DRIVER, Jonathan James is a Director of the company. DRIVER, Luke John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DRIVER, Janet has been resigned. Director DRIVER, John Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 02 March 2006
Director
DRIVER, Janet
Resigned: 08 December 2014
Appointed Date: 08 December 2014
76 years old
Director
DRIVER, John Peter
Resigned: 08 December 2014
Appointed Date: 08 December 2014
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 March 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Mr Luke John Driver
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Driver
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNO CLAMP COMPANY LIMITED Events
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Termination of appointment of John Peter Driver as a director on 8 December 2014
...
... and 27 more events
23 Mar 2006
Ad 16/03/06--------- £ si 9999@1=9999 £ ic 1/10000
23 Mar 2006
Nc inc already adjusted 16/03/06
23 Mar 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
23 Mar 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
02 Mar 2006
Incorporation