TECH PROJECTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 04067038
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 398A PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TECH PROJECTS LIMITED are www.techprojects.co.uk, and www.tech-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Projects Limited is a Private Limited Company. The company registration number is 04067038. Tech Projects Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Tech Projects Limited is 398a Princesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0tu. . WILSON, Lynn is a Secretary of the company. HALL, Terence James is a Director of the company. THOMPSON, Daniel Scott is a Director of the company. WILSON, Lynn is a Director of the company. Secretary VAN BEDAF, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAXTER, Neil Graham has been resigned. Director VAN BEDAF, John has been resigned. Director VAN BEDAF, Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILSON, Lynn
Appointed Date: 12 April 2013
Director
HALL, Terence James
Appointed Date: 19 January 2015
44 years old
Director
THOMPSON, Daniel Scott
Appointed Date: 12 April 2013
43 years old
Director
WILSON, Lynn
Appointed Date: 12 April 2013
56 years old

Resigned Directors

Secretary
VAN BEDAF, John
Resigned: 12 April 2013
Appointed Date: 07 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BAXTER, Neil Graham
Resigned: 01 December 2013
Appointed Date: 12 April 2013
62 years old
Director
VAN BEDAF, John
Resigned: 12 April 2013
Appointed Date: 07 September 2000
79 years old
Director
VAN BEDAF, Patricia
Resigned: 12 April 2013
Appointed Date: 07 September 2000
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Timec1398 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECH PROJECTS LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
19 Jan 2015
Appointment of Mr Terence James Hall as a director on 19 January 2015
...
... and 44 more events
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
28 Sep 2000
New secretary appointed;new director appointed
28 Sep 2000
New director appointed
07 Sep 2000
Incorporation

TECH PROJECTS LIMITED Charges

29 December 2014
Charge code 0406 7038 0001
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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