TEC GROUP (HOLDINGS) LIMITED
PLYMOUTH

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Company number 07930426
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 60,100 ; Confirmation statement made on 31 January 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of TEC GROUP (HOLDINGS) LIMITED are www.tecgroupholdings.co.uk, and www.tec-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tec Group Holdings Limited is a Private Limited Company. The company registration number is 07930426. Tec Group Holdings Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Tec Group Holdings Limited is 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon Pl4 0bn. . CARSON, Anthony Edward is a Director of the company. CARSON, Julie Elizabeth is a Director of the company. Secretary HUGHES, Michelle Teresa has been resigned. Director HUGHES, Michelle Teresa has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARSON, Anthony Edward
Appointed Date: 31 January 2012
63 years old
Director
CARSON, Julie Elizabeth
Appointed Date: 10 September 2014
63 years old

Resigned Directors

Secretary
HUGHES, Michelle Teresa
Resigned: 31 December 2012
Appointed Date: 31 January 2012
Director
HUGHES, Michelle Teresa
Resigned: 31 December 2012
Appointed Date: 31 January 2012
57 years old

Persons With Significant Control

Mr Anthony Edward Carson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEC GROUP (HOLDINGS) LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 60,100
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jan 2017
Memorandum and Articles of Association
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Registration of charge 079304260002, created on 4 March 2016
...
... and 12 more events
24 Jan 2013
Termination of appointment of Michelle Hughes as a director
24 Jan 2013
Termination of appointment of Michelle Hughes as a secretary
05 Jan 2013
Particulars of a mortgage or charge / charge no: 1
02 Mar 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TEC GROUP (HOLDINGS) LIMITED Charges

4 March 2016
Charge code 0793 0426 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Jane Edington James Meldrum Edington
Description: 2 dark lake close estover plymouth devon PL6 7TJ…
20 December 2012
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: James Meldrum Edington and Jane Edington
Description: F/H property k/a 2 darklake close estover plymouth devon…

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