TECHNICAL P LIMITED
NORTHALLERTON TECHNICAL PROCUREMENT AGENCY LIMITED

Hellopages » North Yorkshire » Hambleton » DL7 9DW

Company number 05029111
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address ROSE COTTAGE, THORNTON-LE-MOOR, NORTHALLERTON, NORTH YORKSHIRE, UNITED KINGDOM, DL7 9DW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 10 South Vale Romanby Northallerton N Yorks DL6 1DQ to Rose Cottage Thornton-Le-Moor Northallerton North Yorkshire DL7 9DW on 24 March 2017; Statement of capital following an allotment of shares on 6 March 2017 GBP 5 . The most likely internet sites of TECHNICAL P LIMITED are www.technicalp.co.uk, and www.technical-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Technical P Limited is a Private Limited Company. The company registration number is 05029111. Technical P Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Technical P Limited is Rose Cottage Thornton Le Moor Northallerton North Yorkshire United Kingdom Dl7 9dw. The company`s financial liabilities are £12.44k. It is £5.14k against last year. The cash in hand is £64.42k. It is £35.96k against last year. And the total assets are £64.42k, which is £28.78k against last year. HUCK, Lee Andrew Thomas is a Director of the company. Secretary HUCK, Carol Mary has been resigned. Secretary HUCK, Laurence Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUCK, Carol Mary has been resigned. Director HUCK, Laurence Anthony has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


technical p Key Finiance

LIABILITIES £12.44k
+70%
CASH £64.42k
+126%
TOTAL ASSETS £64.42k
+80%
All Financial Figures

Current Directors

Director
HUCK, Lee Andrew Thomas
Appointed Date: 17 June 2016
49 years old

Resigned Directors

Secretary
HUCK, Carol Mary
Resigned: 01 November 2012
Appointed Date: 29 January 2004
Secretary
HUCK, Laurence Anthony
Resigned: 28 April 2016
Appointed Date: 01 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
HUCK, Carol Mary
Resigned: 01 November 2012
Appointed Date: 29 January 2004
77 years old
Director
HUCK, Laurence Anthony
Resigned: 28 April 2016
Appointed Date: 29 January 2004
80 years old

TECHNICAL P LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Registered office address changed from 10 South Vale Romanby Northallerton N Yorks DL6 1DQ to Rose Cottage Thornton-Le-Moor Northallerton North Yorkshire DL7 9DW on 24 March 2017
17 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 5
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ That upon the recommendation of the directors the sum of £3 being part of the accumulated revenue reserves, be capitalised and appropriated as capital to and among the holders of the ordinary shares of £1 each in the capital of the company 06/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
23 Feb 2005
Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005
Ad 29/01/05--------- £ si 1@1=1 £ ic 1/2
14 Feb 2005
New director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Incorporation

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