TECMA (UK) LTD
MARKET HARBOROUGH SCREENMATE LTD

Hellopages » Northamptonshire » Daventry » LE16 9TU

Company number 04510992
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address THE CROFTS EAST FARNDON ROAD, MARSTON TRUSSELL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9TU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TECMA (UK) LTD are www.tecmauk.co.uk, and www.tecma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tecma Uk Ltd is a Private Limited Company. The company registration number is 04510992. Tecma Uk Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Tecma Uk Ltd is The Crofts East Farndon Road Marston Trussell Market Harborough Leicestershire Le16 9tu. . ALLEN, Graham Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary POLOK, Eryk John Paul has been resigned. Director ELLIOTT, Phillip David has been resigned. Director POLOK, Eryk John Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
ALLEN, Graham Francis
Appointed Date: 14 August 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002
Secretary
POLOK, Eryk John Paul
Resigned: 31 January 2011
Appointed Date: 14 August 2002
Director
ELLIOTT, Phillip David
Resigned: 31 January 2011
Appointed Date: 14 August 2002
61 years old
Director
POLOK, Eryk John Paul
Resigned: 31 January 2011
Appointed Date: 14 August 2002
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Graham Francis Allen
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TECMA (UK) LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
12 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
...
... and 31 more events
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
28 Aug 2002
New director appointed
28 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
Incorporation

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