TECNIK DISPLAYS LTD
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6HG

Company number 05744999
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 19 ROSEWAY, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6HG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of TECNIK DISPLAYS LTD are www.tecnikdisplays.co.uk, and www.tecnik-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Nuneaton Rail Station is 3.9 miles; to Atherstone Rail Station is 5.9 miles; to Bedworth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecnik Displays Ltd is a Private Limited Company. The company registration number is 05744999. Tecnik Displays Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of Tecnik Displays Ltd is 19 Roseway Stoke Golding Nuneaton Warwickshire Cv13 6hg. . HATCH, Christina Maria is a Secretary of the company. HATCH, Christina Maria is a Director of the company. HATCH, Jeffrey is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
HATCH, Christina Maria
Appointed Date: 16 March 2006
Director
HATCH, Christina Maria
Appointed Date: 16 March 2006
65 years old
Director
HATCH, Jeffrey
Appointed Date: 16 March 2006
65 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
DWYER, Daniel James
Resigned: 16 March 2006
Appointed Date: 16 March 2006
50 years old

Persons With Significant Control

Mr Jeffrey Hatch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TECNIK DISPLAYS LTD Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 27 more events
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
06 Apr 2006
Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100
06 Apr 2006
Registered office changed on 06/04/06 from: 33-35 coton road nuneaton warwickshire CV11 5TP
16 Mar 2006
Incorporation

TECNIK DISPLAYS LTD Charges

25 June 2014
Charge code 0574 4999 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a unit 4C carlyon road atherstone warwickshire…
29 January 2014
Charge code 0574 4999 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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