TECMAD MADERAS Y AFINES LTD
GRIMSBY BASS DEVELOPMENT & TRAINING LTD TECMAD MADERAS Y AFINES LTD. MGBKF CONSULTANTS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN33 1RS

Company number 09281720
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 93 COLUMBUS WAY, GRIMSBY, ENGLAND, DN33 1RS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08 ; Registered office address changed from C/O Brian Freestone Norwich House Savile Street Hull Humberside HU1 3ES England to 93 Columbus Way Grimsby DN33 1RS on 9 November 2016. The most likely internet sites of TECMAD MADERAS Y AFINES LTD are www.tecmadmaderasyafines.co.uk, and www.tecmad-maderas-y-afines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.1 miles; to Cleethorpes Rail Station is 3.8 miles; to Habrough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecmad Maderas Y Afines Ltd is a Private Limited Company. The company registration number is 09281720. Tecmad Maderas Y Afines Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Tecmad Maderas Y Afines Ltd is 93 Columbus Way Grimsby England Dn33 1rs. The cash in hand is £1k. It is £1k against last year. . Secretary FREESTONE, Michael John, Dr has been resigned. Secretary FREESTONE, Raymond Brian has been resigned. Secretary TIPTON, Denise Fiona Michelle has been resigned. Director FREESTONE, Gloria Lillian has been resigned. Director FREESTONE, Gloria Averill has been resigned. Director FREESTONE, Michael John, Doctor has been resigned. Director FREESTONE, Raymond Brian has been resigned. Director SANCHEZ VERA, Bernardo has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


tecmad maderas y afines Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Resigned Directors

Secretary
FREESTONE, Michael John, Dr
Resigned: 05 December 2015
Appointed Date: 27 October 2014
Secretary
FREESTONE, Raymond Brian
Resigned: 08 November 2016
Appointed Date: 04 November 2016
Secretary
TIPTON, Denise Fiona Michelle
Resigned: 04 November 2016
Appointed Date: 05 December 2015
Director
FREESTONE, Gloria Lillian
Resigned: 08 November 2016
Appointed Date: 07 November 2016
74 years old
Director
FREESTONE, Gloria Averill
Resigned: 05 December 2015
Appointed Date: 27 October 2014
74 years old
Director
FREESTONE, Michael John, Doctor
Resigned: 05 December 2015
Appointed Date: 13 December 2014
73 years old
Director
FREESTONE, Raymond Brian
Resigned: 08 November 2016
Appointed Date: 04 November 2016
69 years old
Director
SANCHEZ VERA, Bernardo
Resigned: 07 November 2016
Appointed Date: 05 December 2015
61 years old

Persons With Significant Control

Mr Raymond Brian Freestone
Notified on: 29 October 2016
69 years old
Nature of control: Has significant influence or control

TECMAD MADERAS Y AFINES LTD Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
09 Nov 2016
Registered office address changed from C/O Brian Freestone Norwich House Savile Street Hull Humberside HU1 3ES England to 93 Columbus Way Grimsby DN33 1RS on 9 November 2016
09 Nov 2016
Termination of appointment of Raymond Brian Freestone as a director on 8 November 2016
09 Nov 2016
Termination of appointment of Gloria Lillian Freestone as a director on 8 November 2016
...
... and 19 more events
05 Dec 2015
Registered office address changed from Kc Lightstream Stadium Mail Box 3 Preston Road Hull East Riding of Yorkshire HU9 5HE United Kingdom to Norwich House Savile Street Hull HU1 3ES on 5 December 2015
14 Jan 2015
Register inspection address has been changed to 23 Estcourt Street 23 Estcourt Street Hull East Riding of Yorkshire HU9 2RP
14 Jan 2015
Registered office address changed from 23 Estcourt Street Hull East Riding of Yorkshire HU9 2RP United Kingdom to Kc Lightstream Stadium Mail Box 3 Preston Road Hull East Riding of Yorkshire HU9 5HE on 14 January 2015
13 Dec 2014
Appointment of Dr Michael John Freestone as a director on 13 December 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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