TECHNICAL ENVIRONMENTAL SOLUTIONS EUROPE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8ED
Company number 06688172
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address 80 CARLTON STREET, KETTERING, NORTHANTS, NN16 8ED
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-12-31 EUR 1,155 . The most likely internet sites of TECHNICAL ENVIRONMENTAL SOLUTIONS EUROPE LIMITED are www.technicalenvironmentalsolutionseurope.co.uk, and www.technical-environmental-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Corby Rail Station is 6.3 miles; to Wellingborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Environmental Solutions Europe Limited is a Private Limited Company. The company registration number is 06688172. Technical Environmental Solutions Europe Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Technical Environmental Solutions Europe Limited is 80 Carlton Street Kettering Northants Nn16 8ed. . HOLE, Graeme is a Secretary of the company. BERRY, David is a Director of the company. MECH, Andre is a Director of the company. TOCIKOVA, Jarmila is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
HOLE, Graeme
Appointed Date: 03 September 2008
Director
BERRY, David
Appointed Date: 01 August 2009
60 years old
Director
MECH, Andre
Appointed Date: 04 June 2009
64 years old
Director
TOCIKOVA, Jarmila
Appointed Date: 03 September 2008
63 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Director
UK DIRECTORS LTD
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Mr Andre Mech
Notified on: 3 September 2016
64 years old
Nature of control: Has significant influence or control

TECHNICAL ENVIRONMENTAL SOLUTIONS EUROPE LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • EUR 1,155
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • EUR 1,155
...
... and 18 more events
08 Sep 2008
Appointment terminated secretary uk secretaries LTD
08 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008
Secretary appointed graeme hole
08 Sep 2008
Director appointed mgr jarmila tocikova
03 Sep 2008
Incorporation

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