TEC LINE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02548525
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of TEC LINE LIMITED are www.tecline.co.uk, and www.tec-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Tec Line Limited is a Private Limited Company. The company registration number is 02548525. Tec Line Limited has been working since 15 October 1990. The present status of the company is Active. The registered address of Tec Line Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . LITTLEWOOD, Michael Roy is a Secretary of the company. ENGBERS, Laurens Johannes Josef is a Director of the company. KREBS, Jason is a Director of the company. LITTLEWOOD, Michael Roy is a Director of the company. Secretary BEAGLE, James Malcolm has been resigned. Secretary WINDER, Margaret Jean has been resigned. Director BEAGLE, James Malcolm has been resigned. Director BOURN, Roy Stephen has been resigned. Director WALKER BEAGLE, Jacqueline has been resigned. Director WINDER, Margaret Jean has been resigned. Director ZAMAN, Shams has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LITTLEWOOD, Michael Roy
Appointed Date: 12 April 2016
Director
ENGBERS, Laurens Johannes Josef
Appointed Date: 12 April 2016
57 years old
Director
KREBS, Jason

59 years old
Director
LITTLEWOOD, Michael Roy
Appointed Date: 12 April 2016
69 years old

Resigned Directors

Secretary
BEAGLE, James Malcolm
Resigned: 05 March 1997
Secretary
WINDER, Margaret Jean
Resigned: 12 April 2016
Appointed Date: 05 March 1997
Director
BEAGLE, James Malcolm
Resigned: 12 April 2016
71 years old
Director
BOURN, Roy Stephen
Resigned: 31 August 2014
73 years old
Director
WALKER BEAGLE, Jacqueline
Resigned: 12 April 2016
79 years old
Director
WINDER, Margaret Jean
Resigned: 12 April 2016
Appointed Date: 31 January 2000
72 years old
Director
ZAMAN, Shams
Resigned: 06 January 2004
Appointed Date: 31 January 2000
87 years old

Persons With Significant Control

Fri-Jado International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEC LINE LIMITED Events

08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
05 Sep 2016
Accounts for a small company made up to 31 January 2016
19 Jul 2016
Appointment of Michael Roy Littlewood as a secretary on 12 April 2016
...
... and 109 more events
16 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1990
Registered office changed on 05/11/90 from: classic house, 174-180 old street, london, EC1V 9BP
05 Nov 1990
Registered office changed on 05/11/90 from: classic house 174-180 old street london EC1V 9BP
15 Oct 1990
Incorporation

TEC LINE LIMITED Charges

22 December 1990
Debenture
Delivered: 11 January 1991
Status: Satisfied on 31 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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