TECHNIFLO SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3QG

Company number 02486834
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 28 COOKS DROVE, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE28 3QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TECHNIFLO SERVICES LIMITED are www.technifloservices.co.uk, and www.techniflo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Techniflo Services Limited is a Private Limited Company. The company registration number is 02486834. Techniflo Services Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Techniflo Services Limited is 28 Cooks Drove Earith Huntingdon Cambridgeshire Pe28 3qg. The company`s financial liabilities are £192.74k. It is £-6.04k against last year. The cash in hand is £145.26k. It is £14.16k against last year. And the total assets are £231.2k, which is £-50.9k against last year. GRAY, Jennifer Cecilia is a Secretary of the company. GRAY, Michael John is a Director of the company. Secretary MOULTON, Jeffrey Arthur has been resigned. Director MOULTON, Jeffrey Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


techniflo services Key Finiance

LIABILITIES £192.74k
-4%
CASH £145.26k
+10%
TOTAL ASSETS £231.2k
-19%
All Financial Figures

Current Directors

Secretary
GRAY, Jennifer Cecilia
Appointed Date: 01 September 1999
Director
GRAY, Michael John

67 years old

Resigned Directors

Secretary
MOULTON, Jeffrey Arthur
Resigned: 01 September 1999
Director
MOULTON, Jeffrey Arthur
Resigned: 01 September 1999
72 years old

Persons With Significant Control

Mr Michael John Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Cecilia Gray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIFLO SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Register inspection address has been changed from Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE296XY England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
24 Jul 1990
Registered office changed on 24/07/90 from: third floor centurion house st johns street colchester essex CO2 7AN
24 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990
Registered office changed on 25/06/90 from: research house 90 whitchurch road cardiff CF4 3LY
25 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990
Incorporation

TECHNIFLO SERVICES LIMITED Charges

3 November 1993
Debenture
Delivered: 15 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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