TECHRELINE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 08216366
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, ENGLAND, SG5 3XE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 37 Chapman Way Tunbridge Wells TN2 3EF to Ickleford Manor Turnpike Lane Ickleford Hitchin SG5 3XE on 18 April 2017; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of TECHRELINE LIMITED are www.techreline.co.uk, and www.techreline.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and three months. Techreline Limited is a Private Limited Company. The company registration number is 08216366. Techreline Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Techreline Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin England Sg5 3xe. The company`s financial liabilities are £178.51k. It is £124.05k against last year. The cash in hand is £109.45k. It is £16.83k against last year. And the total assets are £321.72k, which is £19.2k against last year. SHRUBB, Tristan is a Director of the company. Secretary ROSE, Alan has been resigned. Director BURNETT, William Alexander has been resigned. Director ROSE, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


techreline Key Finiance

LIABILITIES £178.51k
+227%
CASH £109.45k
+18%
TOTAL ASSETS £321.72k
+6%
All Financial Figures

Current Directors

Director
SHRUBB, Tristan
Appointed Date: 29 October 2015
47 years old

Resigned Directors

Secretary
ROSE, Alan
Resigned: 01 March 2016
Appointed Date: 17 September 2012
Director
BURNETT, William Alexander
Resigned: 01 March 2016
Appointed Date: 17 September 2012
80 years old
Director
ROSE, Alan
Resigned: 01 March 2016
Appointed Date: 17 September 2012
69 years old

Persons With Significant Control

Mr Tristan Shrubb
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHRELINE LIMITED Events

18 Apr 2017
Registered office address changed from 37 Chapman Way Tunbridge Wells TN2 3EF to Ickleford Manor Turnpike Lane Ickleford Hitchin SG5 3XE on 18 April 2017
28 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Mar 2016
Termination of appointment of William Alexander Burnett as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Alan Rose as a director on 1 March 2016
...
... and 8 more events
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
06 Oct 2014
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
09 Apr 2014
Accounts for a dormant company made up to 30 September 2013
29 Oct 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
17 Sep 2012
Incorporation

TECHRELINE LIMITED Charges

14 January 2016
Charge code 0821 6366 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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