TECPAC (UK) LIMITED
ORPINGTON TECHNOPAC LIMITED

Hellopages » Greater London » Bromley » BR6 8QE

Company number 08477348
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, UNITED KINGDOM, BR6 8QE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Sonja Gröger on 1 September 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TECPAC (UK) LIMITED are www.tecpacuk.co.uk, and www.tecpac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tecpac Uk Limited is a Private Limited Company. The company registration number is 08477348. Tecpac Uk Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Tecpac Uk Limited is Lynwood House Crofton Road Orpington United Kingdom Br6 8qe. . GRÖGER, Sonja is a Director of the company. WILDI, Simon Charles is a Director of the company. Secretary WILDI, Mark has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GRÖGER, Sonja
Appointed Date: 08 April 2013
58 years old

Director
WILDI, Simon Charles
Appointed Date: 24 March 2016
63 years old

Resigned Directors

Secretary
WILDI, Mark
Resigned: 18 April 2016
Appointed Date: 31 March 2015

Persons With Significant Control

Tecpac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECPAC (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Apr 2017
Director's details changed for Sonja Gröger on 1 September 2015
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 May 2016
Company name changed technopac LIMITED\certificate issued on 28/05/16
  • RES15 ‐ Change company name resolution on 2016-04-22

07 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22

...
... and 7 more events
07 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1

07 May 2015
Appointment of Mark Wildi as a secretary on 31 March 2015
29 Dec 2014
Accounts for a dormant company made up to 30 April 2014
06 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1

08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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