TEC SUPPLIES GROUP LIMITED
MALDON TEC DISTRIBUTORS LIMITED TECH ELECTRICAL PLC TECH ELECTRICAL WHOLESALERS PLC.

Hellopages » Essex » Maldon » CM9 4NF

Company number 02773406
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address BRIDGE HOUSE HALL ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Marc Adrian Hurren as a director on 1 August 2016. The most likely internet sites of TEC SUPPLIES GROUP LIMITED are www.tecsuppliesgroup.co.uk, and www.tec-supplies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Tec Supplies Group Limited is a Private Limited Company. The company registration number is 02773406. Tec Supplies Group Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Tec Supplies Group Limited is Bridge House Hall Road Heybridge Maldon Essex Cm9 4nf. . CROZIER, Westley Shaun is a Secretary of the company. CROZIER, Andrew Douglas is a Director of the company. CROZIER, Shaun Kevin is a Director of the company. CROZIER, Westley Shaun is a Director of the company. DOVEY, David James is a Director of the company. HURREN, Marc Adrian is a Director of the company. RUTTER, Kevin Gary is a Director of the company. Secretary CROZIER, Marion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROZIER, Marion has been resigned. Director GLASS, Marc Alan has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CROZIER, Westley Shaun
Appointed Date: 20 August 2004
Director
CROZIER, Andrew Douglas
Appointed Date: 01 August 2016
65 years old
Director
CROZIER, Shaun Kevin
Appointed Date: 14 December 1992
71 years old
Director
CROZIER, Westley Shaun
Appointed Date: 01 March 2011
45 years old
Director
DOVEY, David James
Appointed Date: 25 August 2004
60 years old
Director
HURREN, Marc Adrian
Appointed Date: 01 August 2016
42 years old
Director
RUTTER, Kevin Gary
Appointed Date: 01 November 2013
55 years old

Resigned Directors

Secretary
CROZIER, Marion
Resigned: 20 August 2004
Appointed Date: 14 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1994
Appointed Date: 14 December 1992
Director
CROZIER, Marion
Resigned: 20 August 2004
Appointed Date: 14 December 1992
69 years old
Director
GLASS, Marc Alan
Resigned: 07 August 2015
Appointed Date: 16 April 2007
47 years old

Persons With Significant Control

Mr Shaun Kevin Crozier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Douglas Crozier
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Westley Shaun Crozier
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David James Dovey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Marc Adrian Hurren
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Kevin Gary Rutter
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Hayley Crozier
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEC SUPPLIES GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Appointment of Mr Marc Adrian Hurren as a director on 1 August 2016
11 Aug 2016
Appointment of Mr Andrew Douglas Crozier as a director on 1 August 2016
18 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
...
... and 72 more events
11 May 1993
Accounting reference date notified as 30/04
11 Feb 1993
Ad 07/01/93--------- £ si 49998@1=49998 £ ic 2/50000
08 Feb 1993
Certificate of authorisation to commence business and borrow
08 Feb 1993
Application to commence business
14 Dec 1992
Incorporation

TEC SUPPLIES GROUP LIMITED Charges

16 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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