Company number 09846220
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B98 8LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registration of charge 098462200004, created on 4 April 2017; Confirmation statement made on 27 October 2016 with updates; Registration of charge 098462200003, created on 27 July 2016. The most likely internet sites of TECTONIC CAPITAL LIMITED are www.tectoniccapital.co.uk, and www.tectonic-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tectonic Capital Limited is a Private Limited Company.
The company registration number is 09846220. Tectonic Capital Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of Tectonic Capital Limited is 11 Kingfisher Business Park Arthur Street Redditch Worcestershire United Kingdom B98 8lg. . CHALLINOR, Charlotte Joy is a Director of the company. CHALLINOR, Philip Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Phillip Anthony Challinor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Joy Challinor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECTONIC CAPITAL LIMITED Events
05 Apr 2017
Registration of charge 098462200004, created on 4 April 2017
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Registration of charge 098462200003, created on 27 July 2016
19 May 2016
Registration of charge 098462200002, created on 29 April 2016
06 May 2016
Registration of charge 098462200001, created on 29 April 2016
29 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
4 April 2017
Charge code 0984 6220 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67 ilmington road birmingham B29 5LH…
27 July 2016
Charge code 0984 6220 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 coven grove weoley castle birmingham…
29 April 2016
Charge code 0984 6220 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 April 2016
Charge code 0984 6220 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 milcote road weoley castle birmingham…