TECTONICS UK LTD
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1RZ
Company number 04433272
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address WHITEGATES MOUNTERS LANE, CHAWTON, ALTON, HAMPSHIRE, ENGLAND, GU34 1RZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 1 Prospect Road New Alresford Hampshire SO24 9QF to Whitegates Mounters Lane Chawton Alton Hampshire GU34 1RZ on 18 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of TECTONICS UK LTD are www.tectonicsuk.co.uk, and www.tectonics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Petersfield Rail Station is 9.2 miles; to Hook Rail Station is 9.9 miles; to Basingstoke Rail Station is 10 miles; to Winchfield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectonics Uk Ltd is a Private Limited Company. The company registration number is 04433272. Tectonics Uk Ltd has been working since 08 May 2002. The present status of the company is Active. The registered address of Tectonics Uk Ltd is Whitegates Mounters Lane Chawton Alton Hampshire England Gu34 1rz. . HADLEY, Jane is a Secretary of the company. HADLEY, Jane Victoria is a Director of the company. HADLEY, Simon David is a Director of the company. Secretary CLAYSON, Daphne Sarah has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MESSENGER, Andrew Christopher has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HADLEY, Jane
Appointed Date: 30 March 2008
Director
HADLEY, Jane Victoria
Appointed Date: 06 June 2012
64 years old
Director
HADLEY, Simon David
Appointed Date: 08 May 2002
65 years old

Resigned Directors

Secretary
CLAYSON, Daphne Sarah
Resigned: 30 March 2008
Appointed Date: 08 May 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
MESSENGER, Andrew Christopher
Resigned: 06 June 2012
Appointed Date: 08 May 2002
65 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

TECTONICS UK LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Registered office address changed from 1 Prospect Road New Alresford Hampshire SO24 9QF to Whitegates Mounters Lane Chawton Alton Hampshire GU34 1RZ on 18 May 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
...
... and 38 more events
27 May 2002
New secretary appointed
27 May 2002
Secretary resigned
27 May 2002
Director resigned
27 May 2002
Registered office changed on 27/05/02 from: 85 south street dorking surrey RH4 2LA
08 May 2002
Incorporation

TECTONICS UK LTD Charges

6 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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