TECHNI3 LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3GS

Company number 06675428
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 4B CAERPHILLY BUSINESS PARK, CAERPHILLY, WALES, CF83 3GS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from Unit F Valley House Pant Glas Industrial Estate Bedwas Caerphilly CF83 8DR to 4B Caerphilly Business Park Caerphilly CF83 3GS on 31 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TECHNI3 LIMITED are www.techni3.co.uk, and www.techni3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techni3 Limited is a Private Limited Company. The company registration number is 06675428. Techni3 Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Techni3 Limited is 4b Caerphilly Business Park Caerphilly Wales Cf83 3gs. . DAVIES, Gareth John is a Secretary of the company. DAVIES, Gareth John is a Director of the company. NEWBURY, Robert James is a Director of the company. Secretary HOWELL, David Sion has been resigned. Secretary J & R BUSINESS SERVICES LTD has been resigned. Director DAVIES, Derrick Paul has been resigned. Director HOWELL, David Sion has been resigned. Director MCDONALD, Duncan Duncan has been resigned. Director NEWBURY, Robert James has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
DAVIES, Gareth John
Appointed Date: 01 September 2014
Director
DAVIES, Gareth John
Appointed Date: 14 December 2009
46 years old
Director
NEWBURY, Robert James
Appointed Date: 26 September 2013
54 years old

Resigned Directors

Secretary
HOWELL, David Sion
Resigned: 14 December 2009
Appointed Date: 18 August 2008
Secretary
J & R BUSINESS SERVICES LTD
Resigned: 01 September 2014
Appointed Date: 14 December 2009
Director
DAVIES, Derrick Paul
Resigned: 18 August 2009
Appointed Date: 18 August 2008
57 years old
Director
HOWELL, David Sion
Resigned: 14 December 2009
Appointed Date: 18 August 2008
56 years old
Director
MCDONALD, Duncan Duncan
Resigned: 18 August 2008
Appointed Date: 18 August 2008
60 years old
Director
NEWBURY, Robert James
Resigned: 14 December 2009
Appointed Date: 18 August 2008
54 years old

Persons With Significant Control

Mr Robert James Newbury
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TECHNI3 LIMITED Events

11 Nov 2016
Confirmation statement made on 18 August 2016 with updates
31 Oct 2016
Registered office address changed from Unit F Valley House Pant Glas Industrial Estate Bedwas Caerphilly CF83 8DR to 4B Caerphilly Business Park Caerphilly CF83 3GS on 31 October 2016
29 Sep 2016
Total exemption small company accounts made up to 28 February 2016
15 Dec 2015
Registration of charge 066754280002, created on 14 December 2015
10 Dec 2015
Registration of charge 066754280001, created on 9 December 2015
...
... and 28 more events
10 Sep 2008
Director appointed robert james newbury
03 Sep 2008
Director appointed derrick paul davies
03 Sep 2008
Director and secretary appointed david sion howell
21 Aug 2008
Appointment terminated director duncan mcdonald
18 Aug 2008
Incorporation

TECHNI3 LIMITED Charges

14 December 2015
Charge code 0667 5428 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4B caerphilly business park caerphilly…
9 December 2015
Charge code 0667 5428 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

TECHNI PROTEC UK LTD TECHNI RESEARCH LTD TECHNIA BUSINESS SOLUTIONS LIMITED TECHNIA ENVIRONMENT AND PLANNING LIMITED TECHNIAIR LIMITED TECHNIBASE LIMITED TECHNIBENCH LIMITED