TECHNE CAST LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9QW

Company number 03242755
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 37 SPRINGFIELD ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9QW
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 20 . The most likely internet sites of TECHNE CAST LIMITED are www.technecast.co.uk, and www.techne-cast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to East Midlands Parkway Rail Station is 6.8 miles; to Long Eaton Rail Station is 8.1 miles; to Attenborough Rail Station is 10 miles; to Spondon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techne Cast Limited is a Private Limited Company. The company registration number is 03242755. Techne Cast Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Techne Cast Limited is 37 Springfield Road Shepshed Loughborough Leicestershire Le12 9qw. . FITZER, Christine Maureen is a Secretary of the company. FITZER, Martin John is a Director of the company. Secretary FITZER, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAND, James has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
FITZER, Christine Maureen
Appointed Date: 17 February 2000

Director
FITZER, Martin John
Appointed Date: 28 August 1996
72 years old

Resigned Directors

Secretary
FITZER, Martin John
Resigned: 17 February 2000
Appointed Date: 08 August 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 08 August 1996

Director
HAND, James
Resigned: 22 December 1999
Appointed Date: 08 August 1996
79 years old

Persons With Significant Control

Mr Martin John Fitzer
Notified on: 25 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TECHNE CAST LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 20

17 Sep 2015
Director's details changed for Martin John Fitzer on 17 September 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
13 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Nov 1997
Return made up to 28/08/97; full list of members
04 Sep 1996
Secretary resigned
28 Aug 1996
Incorporation