TECTORIUS (UK) LIMITED
LONGRIDGE ROAD PRESTON

Hellopages » Lancashire » Preston » PR2 5BD

Company number 04654416
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address UNIT 27 ROMAN WAY, INDUSTRIAL ESTATE, LONGRIDGE ROAD PRESTON, LANCASHIRE, PR2 5BD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of TECTORIUS (UK) LIMITED are www.tectoriusuk.co.uk, and www.tectorius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tectorius Uk Limited is a Private Limited Company. The company registration number is 04654416. Tectorius Uk Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Tectorius Uk Limited is Unit 27 Roman Way Industrial Estate Longridge Road Preston Lancashire Pr2 5bd. . GILLIBRAND, Margaret Langthorne is a Secretary of the company. GILLIBRAND, Margaret Langthorne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILLIBRAND, Christopher Paul has been resigned. Director GILLIBRAND, Michael John has been resigned. Director THURBER, Mark Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GILLIBRAND, Margaret Langthorne
Appointed Date: 03 February 2003
Director
GILLIBRAND, Margaret Langthorne
Appointed Date: 12 September 2012
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
GILLIBRAND, Christopher Paul
Resigned: 31 December 2006
Appointed Date: 03 February 2003
55 years old
Director
GILLIBRAND, Michael John
Resigned: 21 June 2012
Appointed Date: 03 February 2003
84 years old
Director
THURBER, Mark Christopher
Resigned: 31 December 2006
Appointed Date: 01 January 2005
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Mark Christopher Thurber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alston Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alston Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECTORIUS (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 34 more events
04 Feb 2003
New director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 2003
Incorporation

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