TEC (SOUTHERN) LIMITED
LONDON MILEC LIMITED

Hellopages » Greater London » Lewisham » SE12 0LB

Company number 03496943
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 41 ASHWATER ROAD, LEE, LONDON, ENGLAND, SE12 0LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from C/O Cassidy & Co 1 Grasmere Avenue Locks Bottom Kent BR6 8HD to 41 Ashwater Road Lee London SE12 0LB on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEC (SOUTHERN) LIMITED are www.tecsouthern.co.uk, and www.tec-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bickley Rail Station is 2.9 miles; to Barking Rail Station is 7.4 miles; to Barbican Rail Station is 7.5 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tec Southern Limited is a Private Limited Company. The company registration number is 03496943. Tec Southern Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Tec Southern Limited is 41 Ashwater Road Lee London England Se12 0lb. . COYLE, Katrina is a Secretary of the company. GOSBEE, Benjamin Edwin is a Director of the company. Secretary GOSBEE, Peyman has been resigned. Secretary VICENTE, Amaia has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COYLE, Katrina
Appointed Date: 01 October 2005
Director
GOSBEE, Benjamin Edwin
Appointed Date: 03 April 1998
51 years old

Resigned Directors

Secretary
GOSBEE, Peyman
Resigned: 30 September 2005
Appointed Date: 01 August 2001
Secretary
VICENTE, Amaia
Resigned: 01 August 2001
Appointed Date: 03 April 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 April 1998
Appointed Date: 22 January 1998
Nominee Director
LUFMER LIMITED
Resigned: 02 April 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mr Benjamin Edwin Gosbee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TEC (SOUTHERN) LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Feb 2017
Registered office address changed from C/O Cassidy & Co 1 Grasmere Avenue Locks Bottom Kent BR6 8HD to 41 Ashwater Road Lee London SE12 0LB on 7 February 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
20 Apr 1998
Accounting reference date extended from 31/01/99 to 31/03/99
16 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1998
£ nc 100/1000 02/04/98
09 Apr 1998
Company name changed milec LIMITED\certificate issued on 14/04/98
22 Jan 1998
Incorporation

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