TECHNICAL TUNNELLING COMPONENTS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BE
Company number 06646221
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address UNIT K, RADIUS COURT TUNGSTON PARK, OFF COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TECHNICAL TUNNELLING COMPONENTS LIMITED are www.technicaltunnellingcomponents.co.uk, and www.technical-tunnelling-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Tunnelling Components Limited is a Private Limited Company. The company registration number is 06646221. Technical Tunnelling Components Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Technical Tunnelling Components Limited is Unit K Radius Court Tungston Park Off Coventry Road Hinckley Leicestershire Le10 3be. . BENFORD, Philip John is a Director of the company. JAKES, Gillian Annette is a Director of the company. MORGAN, David John is a Director of the company. ROBERTSHAW, Justin Peter is a Director of the company. Secretary BREWER, Kevin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BENFORD, Philip John
Appointed Date: 15 July 2008
61 years old
Director
JAKES, Gillian Annette
Appointed Date: 15 July 2008
60 years old
Director
MORGAN, David John
Appointed Date: 15 July 2008
78 years old
Director
ROBERTSHAW, Justin Peter
Appointed Date: 15 July 2008
55 years old

Resigned Directors

Secretary
BREWER, Kevin
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr Philip John Benford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Anne Benford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bosworth Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL TUNNELLING COMPONENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
08 Jun 2010
Registered office address changed from , Unit 6, Phoenix Business Park, Brindley Road, Dodwells Bridge Ind. Estate, Hinckley, Leicestershire, LE10 3BY on 8 June 2010
29 Oct 2009
Accounts for a dormant company made up to 31 July 2009
16 Jul 2009
Return made up to 15/07/09; full list of members
22 Jul 2008
Appointment terminated secretary kevin brewer
15 Jul 2008
Incorporation

TECHNICAL TUNNELLING COMPONENTS LIMITED Charges

2 November 2011
Charge of deposit
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 16510682…

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