TECHNIK GROUND SOLUTIONS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1UQ

Company number 07874856
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address CANALSIDE COURT, WARRINGTON ROAD, RUNCORN, CHESHIRE, WA7 1UQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHNIK GROUND SOLUTIONS LIMITED are www.technikgroundsolutions.co.uk, and www.technik-ground-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Technik Ground Solutions Limited is a Private Limited Company. The company registration number is 07874856. Technik Ground Solutions Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Technik Ground Solutions Limited is Canalside Court Warrington Road Runcorn Cheshire Wa7 1uq. . CHRISTIE, Kevin Alexander is a Director of the company. LEWIS, Graham William is a Director of the company. WHINFIELD, Paul Stuart is a Director of the company. WOODFIELD, Paul is a Director of the company. Director SCOTT-GOLDSTONE, Stuart James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CHRISTIE, Kevin Alexander
Appointed Date: 01 June 2012
46 years old

Director
LEWIS, Graham William
Appointed Date: 01 June 2012
60 years old

Director
WHINFIELD, Paul Stuart
Appointed Date: 01 June 2012
44 years old

Director
WOODFIELD, Paul
Appointed Date: 08 March 2012
67 years old

Resigned Directors

Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 08 March 2012
Appointed Date: 08 December 2011
54 years old

Persons With Significant Control

Mr Paul Woodfield
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Graham William Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Kevin Alexander Christie
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

TECHNIK GROUND SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Jan 2017
Change of share class name or designation
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 765

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
09 Jun 2012
Particulars of a mortgage or charge / charge no: 1
14 Mar 2012
Appointment of Mr Paul Woodfield as a director
14 Mar 2012
Termination of appointment of Stuart Scott-Goldstone as a director
14 Mar 2012
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 14 March 2012
08 Dec 2011
Incorporation

TECHNIK GROUND SOLUTIONS LIMITED Charges

7 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…