TECTOLUX LTD
LONDON GLASS POL UK LIMITED

Hellopages » Greater London » Ealing » W3 7QD

Company number 08662628
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 19A BIRKBECK GROVE, LONDON, W3 7QD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43342 - Glazing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of TECTOLUX LTD are www.tectolux.co.uk, and www.tectolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectolux Ltd is a Private Limited Company. The company registration number is 08662628. Tectolux Ltd has been working since 23 August 2013. The present status of the company is Active. The registered address of Tectolux Ltd is 19a Birkbeck Grove London W3 7qd. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DANISZ, Przemyslaw Patryk is a Director of the company. Secretary DOLPHIN ACCOUNTING LTD has been resigned. The company operates in "Construction of domestic buildings".


tectolux Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DANISZ, Przemyslaw Patryk
Appointed Date: 23 August 2013
48 years old

Resigned Directors

Secretary
DOLPHIN ACCOUNTING LTD
Resigned: 04 October 2014
Appointed Date: 23 August 2013

Persons With Significant Control

Mr Patryk/Przemyslaw Danisz
Notified on: 23 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TECTOLUX LTD Events

07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
08 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Mar 2015
Company name changed glass pol uk LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-28
...
... and 1 more events
04 Oct 2014
Registered office address changed from 19a Birkbeck Grove London W3 7QD England to 19a Birkbeck Grove London W3 7QD on 4 October 2014
04 Oct 2014
Registered office address changed from Flat 1 12 Kirchen Road London W13 0TY England to 19a Birkbeck Grove London W3 7QD on 4 October 2014
04 Oct 2014
Termination of appointment of Dolphin Accounting Ltd as a secretary on 4 October 2014
11 Sep 2013
Appointment of Dolphin Accounting Ltd as a secretary
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 1

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