TECSTONE LIMITED
NORTHAMPTON COGMARCH LIMITED

Hellopages » Northamptonshire » Daventry » NN6 8DB

Company number 04288972
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address THE FORGE HOUSE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of TECSTONE LIMITED are www.tecstone.co.uk, and www.tecstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Tecstone Limited is a Private Limited Company. The company registration number is 04288972. Tecstone Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Tecstone Limited is The Forge House East Haddon Northampton Northamptonshire Nn6 8db. . LENNOX, Eric Gordon is a Secretary of the company. BARROW, David Hugh is a Director of the company. LENNOX, Eric Gordon is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director COLES, Adrian Robert has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LENNOX, Eric Gordon
Appointed Date: 13 March 2002
Director
BARROW, David Hugh
Appointed Date: 28 November 2011
65 years old
Director
LENNOX, Eric Gordon
Appointed Date: 13 March 2002
69 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 18 September 2001
Director
COLES, Adrian Robert
Resigned: 28 November 2011
Appointed Date: 13 March 2002
73 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 18 September 2001

Persons With Significant Control

Haddonstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECSTONE LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 30 more events
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Memorandum and Articles of Association
21 Jan 2002
Company name changed cogmarch LIMITED\certificate issued on 21/01/02
18 Sep 2001
Incorporation

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