TECHNICA LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TX

Company number 06146312
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address CHERRY TREE BUSINESS PARK, ESTATE ROAD NO.5, GRIMSBY, N E LINCOLNSHIRE, UNITED KINGDOM, DN31 2TX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Cherry Tree Business Park Estate Road No.5 Grimsby N E Lincolnshire DN31 2TX on 10 March 2017; Termination of appointment of Bryan Mark Creed as a secretary on 15 November 2016. The most likely internet sites of TECHNICA LIMITED are www.technica.co.uk, and www.technica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Grimsby Town Rail Station is 1.4 miles; to Healing Rail Station is 2 miles; to New Clee Rail Station is 2.2 miles; to Cleethorpes Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technica Limited is a Private Limited Company. The company registration number is 06146312. Technica Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Technica Limited is Cherry Tree Business Park Estate Road No 5 Grimsby N E Lincolnshire United Kingdom Dn31 2tx. . DAVISON, John Dennis is a Secretary of the company. DAVISON, John Dennis is a Director of the company. GALLIVAN, Robert John is a Director of the company. Secretary CREED, Bryan Mark has been resigned. Secretary NIXON, Scott has been resigned. Director CREED, Bryan Mark has been resigned. Director THACKER, Paul Henry has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
DAVISON, John Dennis
Appointed Date: 15 November 2016

Director
DAVISON, John Dennis
Appointed Date: 10 March 2010
55 years old

Director
GALLIVAN, Robert John
Appointed Date: 07 July 2015
65 years old

Resigned Directors

Secretary
CREED, Bryan Mark
Resigned: 15 November 2016
Appointed Date: 08 March 2007

Secretary
NIXON, Scott
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Director
CREED, Bryan Mark
Resigned: 15 November 2016
Appointed Date: 08 March 2007
55 years old

Director
THACKER, Paul Henry
Resigned: 31 March 2011
Appointed Date: 08 March 2007
60 years old

Persons With Significant Control

Technica Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICA LIMITED Events

06 Apr 2017
Confirmation statement made on 8 March 2017 with updates
10 Mar 2017
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to Cherry Tree Business Park Estate Road No.5 Grimsby N E Lincolnshire DN31 2TX on 10 March 2017
23 Nov 2016
Termination of appointment of Bryan Mark Creed as a secretary on 15 November 2016
23 Nov 2016
Appointment of Mr John Dennis Davison as a secretary on 15 November 2016
23 Nov 2016
Termination of appointment of Bryan Mark Creed as a director on 15 November 2016
...
... and 37 more events
19 Jun 2008
Ad 01/05/08\gbp si 298@1=298\gbp ic 2/300\
26 Jul 2007
Registered office changed on 26/07/07 from: 23 dudley street grimsby north east lincolnshire DN31 2AW
04 Apr 2007
Secretary resigned
04 Apr 2007
New secretary appointed
08 Mar 2007
Incorporation

TECHNICA LIMITED Charges

2 June 2014
Charge code 0614 6312 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 2012
Legal charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 2 cherry tree business park estate…