TECHNEC LIMITED
PRESTON H.M.H. MARKETING LIMITED

Hellopages » Lancashire » Chorley » PR5 0SW

Company number 04511927
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 3 WILLOWFIELD CHASE WILLOWFIELD CHASE, HOGHTON, PRESTON, ENGLAND, PR5 0SW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Company name changed H.M.H. marketing LIMITED\certificate issued on 11/10/16 RES15 ‐ Change company name resolution on 2016-09-23 ; Change of name notice. The most likely internet sites of TECHNEC LIMITED are www.technec.co.uk, and www.technec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Technec Limited is a Private Limited Company. The company registration number is 04511927. Technec Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Technec Limited is 3 Willowfield Chase Willowfield Chase Hoghton Preston England Pr5 0sw. The company`s financial liabilities are £39.23k. It is £26.52k against last year. The cash in hand is £35.34k. It is £26.72k against last year. And the total assets are £46.64k, which is £27.72k against last year. HUDDART, Mark Edward is a Secretary of the company. HUDDART, Mark Edward is a Director of the company. Secretary PROCTOR, Sally has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HUDDART, Hayley has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


technec Key Finiance

LIABILITIES £39.23k
+208%
CASH £35.34k
+309%
TOTAL ASSETS £46.64k
+146%
All Financial Figures

Current Directors

Secretary
HUDDART, Mark Edward
Appointed Date: 01 May 2013

Director
HUDDART, Mark Edward
Appointed Date: 01 June 2006
61 years old

Resigned Directors

Secretary
PROCTOR, Sally
Resigned: 08 June 2012
Appointed Date: 27 August 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002

Director
HUDDART, Hayley
Resigned: 08 June 2012
Appointed Date: 27 August 2002
57 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Mark Edward Huddart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark Edward Huddart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TECHNEC LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Company name changed H.M.H. marketing LIMITED\certificate issued on 11/10/16
  • RES15 ‐ Change company name resolution on 2016-09-23

11 Oct 2016
Change of name notice
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Jul 2016
Registered office address changed from 3 Mansefield Road Kingsley Frodsham WA6 8BZ to 3 Willowfield Chase Willowfield Chase Hoghton Preston PR5 0SW on 14 July 2016
...
... and 37 more events
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation