TECNICA BUILDING SERVICES LTD
SURREY HSM ASSOCIATES LIMITED

Hellopages » Surrey » Runnymede » TW20 9ED

Company number 03507987
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 196-197 HIGH STREET, EGHAM, SURREY, TW20 9ED
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECNICA BUILDING SERVICES LTD are www.tecnicabuildingservices.co.uk, and www.tecnica-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Feltham Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Bagshot Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecnica Building Services Ltd is a Private Limited Company. The company registration number is 03507987. Tecnica Building Services Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Tecnica Building Services Ltd is 196 197 High Street Egham Surrey Tw20 9ed. . HORWELL, Max is a Secretary of the company. HORWELL, Max Geoffrey is a Director of the company. JONES, Mark Brian is a Director of the company. WARWICK, Ian John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SPRULES, Roger Henry has been resigned. Secretary WAUGH-BACCHUS, Christopher Paul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SAVVIDES, Spiros Kireagos has been resigned. Director SPRULES, Roger Henry has been resigned. Director WAUGH-BACCHUS, Christopher Paul has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HORWELL, Max
Appointed Date: 01 April 2014
Director
HORWELL, Max Geoffrey
Appointed Date: 11 February 1998
65 years old
Director
JONES, Mark Brian
Appointed Date: 01 October 2012
58 years old
Director
WARWICK, Ian John
Appointed Date: 01 April 2012
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Secretary
SPRULES, Roger Henry
Resigned: 31 March 2005
Appointed Date: 11 February 1998
Secretary
WAUGH-BACCHUS, Christopher Paul
Resigned: 01 April 2014
Appointed Date: 31 March 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
SAVVIDES, Spiros Kireagos
Resigned: 31 December 2010
Appointed Date: 01 April 2007
63 years old
Director
SPRULES, Roger Henry
Resigned: 31 March 2005
Appointed Date: 11 February 1998
84 years old
Director
WAUGH-BACCHUS, Christopher Paul
Resigned: 01 April 2014
Appointed Date: 06 April 2001
58 years old

Persons With Significant Control

Mr Max Geoffrey Horwell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Christopher Paul Waugh-Bacchus
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECNICA BUILDING SERVICES LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
03 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
03 Mar 1998
Registered office changed on 03/03/98 from: 47/49 green lane northwood middlesex HA6 3AE
16 Feb 1998
Director resigned
16 Feb 1998
Secretary resigned
11 Feb 1998
Incorporation

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