TECH ENGINEERING GROUP LTD
MAIDSTONE T.A.M ENERGY SOLUTIONS LTD TECH (HVAC) LIMITED

Hellopages » Kent » Maidstone » ME15 6YE

Company number 07322124
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Statement of capital following an allotment of shares on 1 April 2017 GBP 1,200 ; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TECH ENGINEERING GROUP LTD are www.techengineeringgroup.co.uk, and www.tech-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Engineering Group Ltd is a Private Limited Company. The company registration number is 07322124. Tech Engineering Group Ltd has been working since 22 July 2010. The present status of the company is Active. The registered address of Tech Engineering Group Ltd is The Carriage House Mill Street Maidstone Kent Me15 6ye. . HOOK, Leonard Steven James is a Director of the company. QUINNELL, Paul is a Director of the company. Secretary ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOOK, Leonard Steven James
Appointed Date: 22 July 2010
70 years old
Director
QUINNELL, Paul
Appointed Date: 22 July 2010
60 years old

Resigned Directors

Secretary
ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED
Resigned: 07 February 2012
Appointed Date: 22 July 2010

Persons With Significant Control

Tech Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECH ENGINEERING GROUP LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,200
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
...
... and 21 more events
16 Nov 2010
Director's details changed for Paul Quinnel on 1 August 2010
15 Nov 2010
Registered office address changed from the Oast 62 Bell Road Sittingbourne Kent ME10 4HE England on 15 November 2010
16 Sep 2010
Company name changed tech (hvac) LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
16 Sep 2010
Change of name notice
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TECH ENGINEERING GROUP LTD Charges

16 May 2014
Charge code 0732 2124 0001
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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