TECTONICS CONTRACTING LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 06075969
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of TECTONICS CONTRACTING LIMITED are www.tectonicscontracting.co.uk, and www.tectonics-contracting.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectonics Contracting Limited is a Private Limited Company. The company registration number is 06075969. Tectonics Contracting Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Tectonics Contracting Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. The company`s financial liabilities are £96.24k. It is £59.99k against last year. The cash in hand is £16.39k. It is £13.14k against last year. And the total assets are £401.07k, which is £188.42k against last year. SCOTT, Donald Owen is a Secretary of the company. GLYNN, Anthony Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLYNN, John David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


tectonics contracting Key Finiance

LIABILITIES £96.24k
+165%
CASH £16.39k
+404%
TOTAL ASSETS £401.07k
+88%
All Financial Figures

Current Directors

Secretary
SCOTT, Donald Owen
Appointed Date: 31 January 2007
Director
GLYNN, Anthony Christopher
Appointed Date: 22 February 2007
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
GLYNN, John David
Resigned: 22 February 2007
Appointed Date: 31 January 2007
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Anthony Christopher Glynn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TECTONICS CONTRACTING LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
18 Jan 2016
Registered office address changed from Primrose Studios Studham Lane Dagnall HP4 1RH to 2nd Floor 109 Uxbridge Road London W5 5TL on 18 January 2016
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
18 Feb 2007
Secretary resigned
18 Feb 2007
Director resigned
18 Feb 2007
New director appointed
18 Feb 2007
New secretary appointed
31 Jan 2007
Incorporation

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