TECH CONTROL LIMITED
BAGILLT

Hellopages » Flintshire » Flintshire » CH6 6JD

Company number 03669129
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address WALWEN WORKS, BAGILLT ROAD, BAGILLT, FLINTSHIRE, CH6 6JD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 036691290004, created on 31 March 2017; Registration of charge 036691290003, created on 21 November 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of TECH CONTROL LIMITED are www.techcontrol.co.uk, and www.tech-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tech Control Limited is a Private Limited Company. The company registration number is 03669129. Tech Control Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Tech Control Limited is Walwen Works Bagillt Road Bagillt Flintshire Ch6 6jd. . CRUTCHLEY, Steven Dennis is a Secretary of the company. CRUTCHLEY, Adam Steven is a Director of the company. CRUTCHLEY, Steven Dennis is a Director of the company. Secretary CRUTCHLEY, Steven Dennis has been resigned. Secretary KIRKHAM, Andrew Thomas has been resigned. Secretary ORMESHER, Carol Joyce has been resigned. Secretary COSEC LIMITED has been resigned. Director ORMESHER, Marshall has been resigned. Director WRIGHT, Paul Ian has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
CRUTCHLEY, Steven Dennis
Appointed Date: 09 March 2007
Director
CRUTCHLEY, Adam Steven
Appointed Date: 24 March 2016
35 years old
Director
CRUTCHLEY, Steven Dennis
Appointed Date: 24 May 2001
63 years old

Resigned Directors

Secretary
CRUTCHLEY, Steven Dennis
Resigned: 31 August 2005
Appointed Date: 24 May 2001
Secretary
KIRKHAM, Andrew Thomas
Resigned: 09 March 2007
Appointed Date: 31 July 2005
Secretary
ORMESHER, Carol Joyce
Resigned: 24 May 2001
Appointed Date: 17 January 2000
Secretary
COSEC LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
ORMESHER, Marshall
Resigned: 31 July 2005
Appointed Date: 01 June 1999
71 years old
Director
WRIGHT, Paul Ian
Resigned: 24 March 2016
Appointed Date: 09 March 2007
62 years old
Director
CODIR LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
COSEC LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Steven Dennis Crutchley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TECH CONTROL LIMITED Events

01 Apr 2017
Registration of charge 036691290004, created on 31 March 2017
22 Nov 2016
Registration of charge 036691290003, created on 21 November 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mr Adam Steven Crutchley as a director on 24 March 2016
...
... and 55 more events
21 Jun 1999
New director appointed
23 Nov 1998
Secretary resigned;director resigned
23 Nov 1998
Director resigned
23 Nov 1998
Registered office changed on 23/11/98 from: 2 howarth court clays lane stratford london E15 2EL
17 Nov 1998
Incorporation

TECH CONTROL LIMITED Charges

31 March 2017
Charge code 0366 9129 0004
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 bancroft road burnley…
21 November 2016
Charge code 0366 9129 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 September 2003
All assets debenture
Delivered: 3 October 2003
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Debenture deed
Delivered: 9 December 2000
Status: Satisfied on 11 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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