TECTONIC ELECTRICAL LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE22 3EX

Company number 05705387
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 42 CHEVIOT STREET, DERBY, DERBYSHIRE, DE22 3EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of TECTONIC ELECTRICAL LIMITED are www.tectonicelectrical.co.uk, and www.tectonic-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.6 miles; to Willington Rail Station is 5.4 miles; to Burton-on-Trent Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectonic Electrical Limited is a Private Limited Company. The company registration number is 05705387. Tectonic Electrical Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Tectonic Electrical Limited is 42 Cheviot Street Derby Derbyshire De22 3ex. The company`s financial liabilities are £193.28k. It is £2.07k against last year. The cash in hand is £0.93k. It is £0.02k against last year. And the total assets are £0.93k, which is £0.02k against last year. EDWARDS, Liza is a Secretary of the company. EDWARDS, Peter Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


tectonic electrical Key Finiance

LIABILITIES £193.28k
+1%
CASH £0.93k
+2%
TOTAL ASSETS £0.93k
+2%
All Financial Figures

Current Directors

Secretary
EDWARDS, Liza
Appointed Date: 13 February 2006

Director
EDWARDS, Peter Charles
Appointed Date: 13 February 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2006
Appointed Date: 10 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Peter Charles Edwards
Notified on: 31 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

TECTONIC ELECTRICAL LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Jun 2015
Amended total exemption small company accounts made up to 31 January 2014
...
... and 24 more events
06 Mar 2006
New secretary appointed
06 Mar 2006
Registered office changed on 06/03/06 from: 42 cheviot street derby DE22 3EX
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
10 Feb 2006
Incorporation

TECTONIC ELECTRICAL LIMITED Charges

19 November 2009
Legal mortgage
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 93A drewry lane derby t/no DY87159 assigns the goodwill of…
5 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…