TEC CONSTRUCTION LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5FS

Company number 02838290
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address UNIT 40 THE BASE, VICTORIA ROAD, DARTFORD, KENT, ENGLAND, DA1 5FS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 21 Manor Road Crayford Kent DA1 4ET to Unit 40 the Base Victoria Road Dartford Kent DA1 5FS on 3 January 2017; Director's details changed for Mr Christopher James Cracknell on 3 October 2016. The most likely internet sites of TEC CONSTRUCTION LIMITED are www.tecconstruction.co.uk, and www.tec-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Tec Construction Limited is a Private Limited Company. The company registration number is 02838290. Tec Construction Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Tec Construction Limited is Unit 40 The Base Victoria Road Dartford Kent England Da1 5fs. . CRACKNELL, Marie Joan is a Secretary of the company. CRACKNELL, Christopher James is a Director of the company. CRACKNELL, David Terence is a Director of the company. CRACKNELL, Robert John is a Director of the company. CRACKNELL, Terence John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRACKNELL, Marie Joan
Appointed Date: 27 July 1993
Director
CRACKNELL, Christopher James
Appointed Date: 15 July 2015
51 years old
Director
CRACKNELL, David Terence
Appointed Date: 15 July 2015
47 years old
Director
CRACKNELL, Robert John
Appointed Date: 01 November 1993
54 years old
Director
CRACKNELL, Terence John
Appointed Date: 27 July 1993
79 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 July 1993
Appointed Date: 22 July 1993
Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 27 July 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Mr Terence John Cracknell
Notified on: 22 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Cracknell
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Cracknell
Notified on: 22 July 2016
51 years old
Nature of control: Has significant influence or control
Mr David Terence Cracknell
Notified on: 22 July 2016
47 years old
Nature of control: Has significant influence or control

TEC CONSTRUCTION LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Registered office address changed from 21 Manor Road Crayford Kent DA1 4ET to Unit 40 the Base Victoria Road Dartford Kent DA1 5FS on 3 January 2017
05 Oct 2016
Director's details changed for Mr Christopher James Cracknell on 3 October 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 61 more events
06 Feb 1994
Director resigned;new director appointed
13 Nov 1993
New director appointed
07 Sep 1993
Ad 20/08/93--------- £ si 98@1=98 £ ic 2/100
07 Sep 1993
Ad 20/08/93--------- £ si 98@1=98 £ ic 2/100
22 Jul 1993
Incorporation

TEC CONSTRUCTION LIMITED Charges

11 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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