TECHSEAL LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QR

Company number 02141229
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address ARCHERY HOUSE, LEYCESTER RD, KNUTSFORD, CHESHIRE, WA16 8QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Daryush Farshchi-Heidari on 16 January 2017. The most likely internet sites of TECHSEAL LIMITED are www.techseal.co.uk, and www.techseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Ashley Rail Station is 4.3 miles; to Glazebrook Rail Station is 10.1 miles; to Flixton Rail Station is 10.4 miles; to Burnage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techseal Limited is a Private Limited Company. The company registration number is 02141229. Techseal Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Techseal Limited is Archery House Leycester Rd Knutsford Cheshire Wa16 8qr. . FARSHCHI, Winifred Ruth is a Secretary of the company. FARSHCHI, Winifred Ruth is a Director of the company. FARSHCHI-HEIDARI, Daryush is a Director of the company. Secretary FARSHCHI, Ruth has been resigned. Director FARSHCHI, Hamid has been resigned. Director FARSHCHI, Hamid has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARSHCHI, Winifred Ruth
Appointed Date: 09 March 2010

Director
FARSHCHI, Winifred Ruth
Appointed Date: 03 March 2014
84 years old

Director
FARSHCHI-HEIDARI, Daryush
Appointed Date: 03 January 2014
45 years old

Resigned Directors

Secretary
FARSHCHI, Ruth
Resigned: 09 March 2010

Director
FARSHCHI, Hamid
Resigned: 03 March 2014
Appointed Date: 08 March 2010
84 years old

Director
FARSHCHI, Hamid
Resigned: 08 March 2010
84 years old

Persons With Significant Control

Mrs Winifred Ruth Farshchi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TECHSEAL LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Jan 2017
Director's details changed for Mr Daryush Farshchi-Heidari on 16 January 2017
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 80,000

...
... and 69 more events
28 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1987
Registered office changed on 28/07/87 from: the graftons stamford altrincham cheshire WA14 1DQ

28 Jul 1987
Memorandum and Articles of Association

28 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jun 1987
Incorporation

TECHSEAL LIMITED Charges

31 August 1999
Mortgage debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 1993
Charge over credit balances
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Us$ 57400.96 with interest held by the bank on account…