TECHNICAL PUBLICITY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 02384040
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address 210 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 20,162 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TECHNICAL PUBLICITY LIMITED are www.technicalpublicity.co.uk, and www.technical-publicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Technical Publicity Limited is a Private Limited Company. The company registration number is 02384040. Technical Publicity Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Technical Publicity Limited is 210 Butterfield Great Marlings Luton Lu2 8dl. . LAWS, Sylvia is a Secretary of the company. CLAY, Ian Leslie is a Director of the company. LAWS, Sylvia is a Director of the company. Secretary DAVIES, Robert Alan has been resigned. Secretary HEWETT, Julia Anne has been resigned. Director BYASS, Geradine has been resigned. Director CHALLINOR, Alexandra has been resigned. Director DAVIES, Robert Alan has been resigned. Director GAJJAR, Shobhan Ramesh has been resigned. Director HEWETT, Julia Anne has been resigned. Director WATSON, Eric has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWS, Sylvia
Appointed Date: 14 May 2010
Director
CLAY, Ian Leslie
Appointed Date: 21 June 2006
54 years old
Director
LAWS, Sylvia
Appointed Date: 01 July 2000
62 years old

Resigned Directors

Secretary
DAVIES, Robert Alan
Resigned: 14 May 2010
Appointed Date: 31 March 2000
Secretary
HEWETT, Julia Anne
Resigned: 31 March 2000
Director
BYASS, Geradine
Resigned: 24 March 1992
63 years old
Director
CHALLINOR, Alexandra
Resigned: 31 December 2005
Appointed Date: 31 March 2000
54 years old
Director
DAVIES, Robert Alan
Resigned: 14 May 2010
73 years old
Director
GAJJAR, Shobhan Ramesh
Resigned: 02 March 1994
66 years old
Director
HEWETT, Julia Anne
Resigned: 31 March 2000
63 years old
Director
WATSON, Eric
Resigned: 18 June 2004
Appointed Date: 01 September 2003
66 years old

TECHNICAL PUBLICITY LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 20,162
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 20,162
16 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
23 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1989
Registered office changed on 23/08/89 from: 2 baches street london N1 6UB
18 Aug 1989
Memorandum and Articles of Association
16 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989
Incorporation

TECHNICAL PUBLICITY LIMITED Charges

16 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Guarantee and debenture
Delivered: 21 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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