TECH-SHACK LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE34 3JL

Company number 08126885
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 124 ST. PETERS ROAD, WEST LYNN, KING'S LYNN, NORFOLK, PE34 3JL
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 1,801 . The most likely internet sites of TECH-SHACK LIMITED are www.techshack.co.uk, and www.tech-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Watlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Shack Limited is a Private Limited Company. The company registration number is 08126885. Tech Shack Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Tech Shack Limited is 124 St Peters Road West Lynn King S Lynn Norfolk Pe34 3jl. The company`s financial liabilities are £1.03k. It is £-0.02k against last year. The cash in hand is £0.04k. It is £0.03k against last year. And the total assets are £1.03k, which is £-0.02k against last year. BEARD, Michele Leagh is a Secretary of the company. BEARD, Keith Barry is a Director of the company. WINN, Jason Robert is a Director of the company. Director RADDEN-RUTT, Phillip David has been resigned. The company operates in "Manufacture of loaded electronic boards".


tech-shack Key Finiance

LIABILITIES £1.03k
-2%
CASH £0.04k
+158%
TOTAL ASSETS £1.03k
-2%
All Financial Figures

Current Directors

Secretary
BEARD, Michele Leagh
Appointed Date: 01 February 2014

Director
BEARD, Keith Barry
Appointed Date: 02 July 2012
51 years old

Director
WINN, Jason Robert
Appointed Date: 02 July 2012
54 years old

Resigned Directors

Director
RADDEN-RUTT, Phillip David
Resigned: 23 January 2013
Appointed Date: 02 July 2012
51 years old

Persons With Significant Control

Mr Keith Barry Beard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Robert Winn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH-SHACK LIMITED Events

10 Aug 2016
Confirmation statement made on 2 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,801

02 May 2015
Accounts for a dormant company made up to 31 July 2014
07 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3,000

...
... and 2 more events
23 Jan 2014
Termination of appointment of Phillip Radden-Rutt as a director
23 Jan 2014
Registered office address changed from 28 School Lane Butterwick Boston Lincolnshire PE22 0HU United Kingdom on 23 January 2014
03 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
14 Nov 2012
Registered office address changed from C/O Phillip Radden-Rutt 129 Windmill Road Upper Marham King's Lynn Norfolk PE33 9LD United Kingdom on 14 November 2012
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted