TECNICA UK LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN10 6RS

Company number 05120545
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 2 CHEYNE WALK, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6RS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 14,286 ; Termination of appointment of Subodh Eknath Tandale as a director on 20 November 2015. The most likely internet sites of TECNICA UK LIMITED are www.tecnicauk.co.uk, and www.tecnica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Retford Rail Station is 8.6 miles; to Retford Low Level Rail Station is 8.7 miles; to Bentley (S Yorks) Rail Station is 9.4 miles; to Kirk Sandall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecnica Uk Limited is a Private Limited Company. The company registration number is 05120545. Tecnica Uk Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Tecnica Uk Limited is 2 Cheyne Walk Bawtry Doncaster South Yorkshire Dn10 6rs. . PECCOLO, Giorgio is a Secretary of the company. PECCOLO, Giorgio is a Director of the company. Secretary HOYES, Michael Edward has been resigned. Secretary PECCOLO, Giorgio has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director TANDALE, Subodh Eknath has been resigned. Director VAN WICK, Arnoldus has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PECCOLO, Giorgio
Appointed Date: 19 January 2009

Director
PECCOLO, Giorgio
Appointed Date: 06 May 2004
73 years old

Resigned Directors

Secretary
HOYES, Michael Edward
Resigned: 19 January 2009
Appointed Date: 29 November 2004

Secretary
PECCOLO, Giorgio
Resigned: 29 November 2004
Appointed Date: 21 May 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 May 2004
Appointed Date: 06 May 2004

Director
TANDALE, Subodh Eknath
Resigned: 20 November 2015
Appointed Date: 31 August 2007
57 years old

Director
VAN WICK, Arnoldus
Resigned: 12 May 2008
Appointed Date: 06 May 2004
71 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 May 2004
Appointed Date: 06 May 2004

TECNICA UK LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 14,286

07 Jun 2016
Termination of appointment of Subodh Eknath Tandale as a director on 20 November 2015
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 14,286

...
... and 41 more events
24 May 2004
Secretary resigned
06 May 2004
New director appointed
06 May 2004
New director appointed
06 May 2004
Director resigned
06 May 2004
Incorporation

TECNICA UK LIMITED Charges

27 September 2005
Chattel mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fatigue rig ser no: m-0011-tr and fatigue rig ser no:…
5 September 2005
Chattel mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The chattels being 1 x fatigue rig serial no m-0001-T2, 1 x…
19 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…