TECHFIL EUROPE LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 2QD

Company number 06031269
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 1A HIGH STREET, LENHAM, MAIDSTONE, KENT, ME17 2QD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TECHFIL EUROPE LTD are www.techfileurope.co.uk, and www.techfil-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The distance to to Hollingbourne Rail Station is 4.3 miles; to Headcorn Rail Station is 6.3 miles; to Bearsted Rail Station is 6.6 miles; to Sittingbourne Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techfil Europe Ltd is a Private Limited Company. The company registration number is 06031269. Techfil Europe Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Techfil Europe Ltd is 1a High Street Lenham Maidstone Kent Me17 2qd. The company`s financial liabilities are £262.18k. It is £-110.73k against last year. The cash in hand is £278.94k. It is £-204.09k against last year. And the total assets are £465.25k, which is £-340.82k against last year. BLACKMORE, Richard John Wyndham is a Secretary of the company. BLACKMORE, Edward Charles Wyndham is a Director of the company. WOODMAN, Stephen Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


techfil europe Key Finiance

LIABILITIES £262.18k
-30%
CASH £278.94k
-43%
TOTAL ASSETS £465.25k
-43%
All Financial Figures

Current Directors

Secretary
BLACKMORE, Richard John Wyndham
Appointed Date: 18 December 2006

Director
BLACKMORE, Edward Charles Wyndham
Appointed Date: 18 December 2006
50 years old

Director
WOODMAN, Stephen Charles
Appointed Date: 18 October 2007
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Edward Charles Wyndham Blackmore
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Charles Woodman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHFIL EUROPE LTD Events

11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200

10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
01 Feb 2007
New secretary appointed
01 Feb 2007
New director appointed
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
18 Dec 2006
Incorporation

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