TECPAC LIMITED
ORPINGTON COLLECTIONS LTD

Hellopages » Greater London » Bromley » BR6 8QE

Company number 06137250
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, UNITED KINGDOM, BR6 8QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Sonja Groeger on 1 September 2015. The most likely internet sites of TECPAC LIMITED are www.tecpac.co.uk, and www.tecpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Tecpac Limited is a Private Limited Company. The company registration number is 06137250. Tecpac Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Tecpac Limited is Lynwood House Crofton Road Orpington United Kingdom Br6 8qe. . GROEGER, Sonja is a Director of the company. WILDI, Simon Charles is a Director of the company. Secretary BOOTH, Nigel has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GRAND, James Trevor has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GROEGER, Sonja
Appointed Date: 01 August 2015
58 years old
Director
WILDI, Simon Charles
Appointed Date: 19 December 2014
63 years old

Resigned Directors

Secretary
BOOTH, Nigel
Resigned: 19 December 2014
Appointed Date: 16 May 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 May 2007
Appointed Date: 05 March 2007
Director
GRAND, James Trevor
Resigned: 19 December 2014
Appointed Date: 16 May 2007
68 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 16 May 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Ms Sonja Groeger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Wildi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECPAC LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Director's details changed for Ms Sonja Groeger on 1 September 2015
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 15,600
03 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 32 more events
16 May 2007
Director resigned
16 May 2007
New director appointed
16 May 2007
New secretary appointed
20 Mar 2007
Registered office changed on 20/03/07 from: suite b, 29 harley street london W1G 9QR
05 Mar 2007
Incorporation

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