TECTONIKS HIRE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4LZ

Company number 06956410
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address LEVEL 4 MERCHANTS WAREHOUSE, 21 CASTLE STREET, MANCHESTER, M3 4LZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 2 . The most likely internet sites of TECTONIKS HIRE LIMITED are www.tectonikshire.co.uk, and www.tectoniks-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectoniks Hire Limited is a Private Limited Company. The company registration number is 06956410. Tectoniks Hire Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Tectoniks Hire Limited is Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4lz. . KINSEY, Steven Maxwell is a Secretary of the company. CASSELMAN, Stephen Clinton is a Director of the company. GREENE, Christopher Robert is a Director of the company. HALLIDAY, Carl is a Director of the company. KELSALL, David Harris is a Director of the company. SHARROCK, David Morris is a Director of the company. Secretary BAXTER, Craig has been resigned. Secretary KINSEY, Steven Maxwell has been resigned. Director DAY, Barry David has been resigned. Director GREAVES, Stuart has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KINSEY, Steven Maxwell
Appointed Date: 11 October 2013
Director
CASSELMAN, Stephen Clinton
Appointed Date: 08 July 2009
66 years old
Director
GREENE, Christopher Robert
Appointed Date: 08 July 2009
50 years old
Director
HALLIDAY, Carl
Appointed Date: 08 July 2009
54 years old
Director
KELSALL, David Harris
Appointed Date: 08 July 2009
56 years old
Director
SHARROCK, David Morris
Appointed Date: 31 July 2013
56 years old

Resigned Directors

Secretary
BAXTER, Craig
Resigned: 11 October 2013
Appointed Date: 05 March 2012
Secretary
KINSEY, Steven Maxwell
Resigned: 05 March 2012
Appointed Date: 08 July 2009
Director
DAY, Barry David
Resigned: 31 July 2013
Appointed Date: 08 July 2009
63 years old
Director
GREAVES, Stuart
Resigned: 15 August 2011
Appointed Date: 08 July 2009
67 years old

Persons With Significant Control

Tectoniks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wrg Creative Communication Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECTONIKS HIRE LIMITED Events

21 Oct 2016
Confirmation statement made on 22 July 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 October 2015
29 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
03 Aug 2015
Director's details changed for Mr Carl Halliday on 9 July 2015
...
... and 18 more events
16 Aug 2010
Annual return made up to 22 July 2010 with full list of shareholders
25 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/10/2010
04 Aug 2009
Notice of assignment of name or new name to shares
04 Aug 2009
Resolutions
  • RES13 ‐ Re-designation 15/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009
Incorporation

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