Company number 04947517
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address MILL RACE, COMPTON ABDALE, CHELTENHAM, GLOUCESTERSHIRE, GL54 4DR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of TECHNICAL SEPARATIONS LTD are www.technicalseparations.co.uk, and www.technical-separations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kingham Rail Station is 12.7 miles; to Ashchurch for Tewkesbury Rail Station is 13.4 miles; to Moreton-in-Marsh Rail Station is 13.4 miles; to Swindon Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Separations Ltd is a Private Limited Company.
The company registration number is 04947517. Technical Separations Ltd has been working since 30 October 2003.
The present status of the company is Active. The registered address of Technical Separations Ltd is Mill Race Compton Abdale Cheltenham Gloucestershire Gl54 4dr. . KRISHNAPILLAI, Ashok Meluttukezhakethiel, Dr is a Secretary of the company. KRISHNAPILLAI, Ashok Meluttukezhakethiel, Dr is a Director of the company. SCOTT, Stephen Niall is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 30 October 2003
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 30 October 2003
Persons With Significant Control
Mr Stephen Niall Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
TECHNICAL SEPARATIONS LTD Events
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 27 more events
12 Mar 2004
Registered office changed on 12/03/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
12 Mar 2004
New secretary appointed;new director appointed
12 Mar 2004
New director appointed
03 Mar 2004
Company name changed wilchap 339 LIMITED\certificate issued on 03/03/04
30 Oct 2003
Incorporation