TECHNIJET LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA6 2HP

Company number 02776601
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address UNIT 1 OLD STATION YARD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2HP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TECHNIJET LIMITED are www.technijet.co.uk, and www.technijet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Technijet Limited is a Private Limited Company. The company registration number is 02776601. Technijet Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Technijet Limited is Unit 1 Old Station Yard Kirkby Lonsdale Carnforth Lancashire La6 2hp. . MACFARLANE, Sarah Jane is a Secretary of the company. MACFARLANE, David William is a Director of the company. MACFARLANE, Sarah Jane is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MACFARLANE, Sarah Jane
Appointed Date: 29 December 1992
Director
MACFARLANE, David William
Appointed Date: 29 December 1992
60 years old
Director
MACFARLANE, Sarah Jane
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 December 1992
Appointed Date: 24 December 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 December 1992
Appointed Date: 24 December 1992

Persons With Significant Control

Mr David William Macfarlane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Macfarlane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIJET LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Sep 2016
Particulars of variation of rights attached to shares
05 Sep 2016
Change of share class name or designation
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
05 Jan 1993
Memorandum and Articles of Association
05 Jan 1993
Registered office changed on 05/01/93 from: temple house 20 holywell row london EC2A 4JB
05 Jan 1993
Secretary resigned;new secretary appointed
05 Jan 1993
Director resigned;new director appointed
24 Dec 1992
Incorporation

TECHNIJET LIMITED Charges

15 October 1997
Legal charge
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1, wandales lane (the old station yard, kirkby…
8 March 1994
Debenture
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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