TECNAIR LIMITED
SHIPLEY UNIVER SYSTEMS LIMITED UNIMET 101 LIMITED

Hellopages » West Yorkshire » Bradford » BD17 5BZ

Company number 02479286
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address 1 THE WILLOWS, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5BZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TECNAIR LIMITED are www.tecnair.co.uk, and www.tecnair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Crossflatts Rail Station is 2.1 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecnair Limited is a Private Limited Company. The company registration number is 02479286. Tecnair Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Tecnair Limited is 1 The Willows Baildon Shipley West Yorkshire Bd17 5bz. . PIX, Diane is a Secretary of the company. PIX, Diane is a Director of the company. Secretary HOPLEY, Patricia has been resigned. Secretary PIX, Christian has been resigned. Secretary PIX, Diane has been resigned. Director HOPLEY, Brian Thomas has been resigned. Director LOFTUS, Martyn has been resigned. Director PIX, Christian has been resigned. Director PIX, Dominic has been resigned. Director PIX, Michael Keith has been resigned. Director PIX, Michael Keith has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PIX, Diane
Appointed Date: 10 March 2015
Director
PIX, Diane
Appointed Date: 10 March 2015
71 years old

Resigned Directors

Secretary
HOPLEY, Patricia
Resigned: 01 April 2005
Secretary
PIX, Christian
Resigned: 10 March 2015
Appointed Date: 01 October 2010
Secretary
PIX, Diane
Resigned: 02 October 2010
Appointed Date: 01 April 2005
Director
HOPLEY, Brian Thomas
Resigned: 01 April 2005
77 years old
Director
LOFTUS, Martyn
Resigned: 23 February 2000
Appointed Date: 01 January 1996
71 years old
Director
PIX, Christian
Resigned: 10 March 2015
Appointed Date: 30 September 2010
44 years old
Director
PIX, Dominic
Resigned: 10 March 2015
Appointed Date: 30 September 2010
46 years old
Director
PIX, Michael Keith
Resigned: 10 March 2015
Appointed Date: 08 November 2013
71 years old
Director
PIX, Michael Keith
Resigned: 02 October 2010
71 years old

Persons With Significant Control

Mrs Diane Pix
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

TECNAIR LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20,000
18 Aug 2015
Appointment of Ms Diane Pix as a secretary on 10 March 2015
...
... and 82 more events
12 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990
Registered office changed on 26/03/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
26 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1990
Company name changed unimet 105 LIMITED\certificate issued on 19/03/90
09 Mar 1990
Incorporation

TECNAIR LIMITED Charges

10 March 1995
Debenture
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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