Company number 04499392
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TECHNIBUILD (REFURBISHMENTS) LTD are www.technibuildrefurbishments.co.uk, and www.technibuild-refurbishments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Technibuild Refurbishments Ltd is a Private Limited Company.
The company registration number is 04499392. Technibuild Refurbishments Ltd has been working since 31 July 2002.
The present status of the company is Active. The registered address of Technibuild Refurbishments Ltd is 4 Clews Road Redditch Worcestershire B98 7st. . EARP, Louise is a Secretary of the company. EARP, Alan Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PRIOR, Laura has been resigned. Secretary WELLS, Sonia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2002
Appointed Date: 31 July 2002
Secretary
PRIOR, Laura
Resigned: 20 November 2004
Appointed Date: 12 August 2002
Secretary
WELLS, Sonia
Resigned: 24 January 2008
Appointed Date: 20 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Alan Paul Earp
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
TECHNIBUILD (REFURBISHMENTS) LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
08 Sep 2014
Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014
...
... and 35 more events
29 Aug 2002
Registered office changed on 29/08/02 from: 30A the green kings norton birmingham B38 8SD
29 Aug 2002
New secretary appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
31 Jul 2002
Incorporation