TECH GROUP (UK) LTD
WALTHAM ABBEY TOYTECH (UK) LIMITED TOYMANIA LIMITED

Hellopages » Essex » Epping Forest » EN9 3NE

Company number 04879820
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TECH GROUP (UK) LTD are www.techgroupuk.co.uk, and www.tech-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tech Group Uk Ltd is a Private Limited Company. The company registration number is 04879820. Tech Group Uk Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Tech Group Uk Ltd is 6 Hawk Close Waltham Abbey Essex En9 3ne. . NASH, John Edward is a Secretary of the company. NASH, Luke Russell is a Director of the company. Secretary BRADSHAW, Diane has been resigned. Secretary BRADSHAW, Mark Kevin has been resigned. Secretary BRADSHAW, Mark Kevin has been resigned. Secretary PAGE, Ian Robin Stuart has been resigned. Secretary PARKER, Rodney Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Dianne has been resigned. Director BRADSHAW, Kevin Mark has been resigned. Director BRADSHAW, Mark Kevin has been resigned. Director BROWN, Christopher has been resigned. Director BROWN, Christopher has been resigned. Director CHOW, Ki Toe has been resigned. Director PARKER, Rodney Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NASH, John Edward
Appointed Date: 13 July 2012
Director
NASH, Luke Russell
Appointed Date: 04 April 2011
53 years old

Resigned Directors

Secretary
BRADSHAW, Diane
Resigned: 25 August 2009
Appointed Date: 01 July 2006
Secretary
BRADSHAW, Mark Kevin
Resigned: 01 July 2006
Appointed Date: 17 April 2005
Secretary
BRADSHAW, Mark Kevin
Resigned: 07 July 2004
Appointed Date: 28 August 2003
Secretary
PAGE, Ian Robin Stuart
Resigned: 13 July 2012
Appointed Date: 25 August 2009
Secretary
PARKER, Rodney Edward
Resigned: 17 April 2005
Appointed Date: 07 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
BRADSHAW, Dianne
Resigned: 25 August 2009
Appointed Date: 28 August 2003
64 years old
Director
BRADSHAW, Kevin Mark
Resigned: 29 June 2012
Appointed Date: 22 March 2007
61 years old
Director
BRADSHAW, Mark Kevin
Resigned: 07 July 2004
Appointed Date: 28 August 2003
61 years old
Director
BROWN, Christopher
Resigned: 17 September 2007
Appointed Date: 30 July 2007
70 years old
Director
BROWN, Christopher
Resigned: 24 July 2007
Appointed Date: 07 June 2007
70 years old
Director
CHOW, Ki Toe
Resigned: 22 March 2007
Appointed Date: 23 April 2004
71 years old
Director
PARKER, Rodney Edward
Resigned: 31 December 2005
Appointed Date: 07 July 2004
73 years old

Persons With Significant Control

Tech Group (Hong Kong) Ltd
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

TECH GROUP (UK) LTD Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Feb 2016
Full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 70,002
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 68 more events
27 Oct 2003
Company name changed toymania LIMITED\certificate issued on 27/10/03
06 Oct 2003
Particulars of mortgage/charge
12 Sep 2003
Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2
28 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

TECH GROUP (UK) LTD Charges

13 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 9 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 18 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 21 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Debenture
Delivered: 6 October 2003
Status: Satisfied on 21 February 2008
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.

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