TECO EUROPE LTD
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 7UQ

Company number 00541543
Status Active
Incorporation Date 4 December 1954
Company Type Private Limited Company
Address 60 SAVILE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7UQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 32,060.9935 . The most likely internet sites of TECO EUROPE LTD are www.tecoeurope.co.uk, and www.teco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teco Europe Ltd is a Private Limited Company. The company registration number is 00541543. Teco Europe Ltd has been working since 04 December 1954. The present status of the company is Active. The registered address of Teco Europe Ltd is 60 Savile Street East Sheffield South Yorkshire S4 7uq. . WESTWOOD, Ian is a Secretary of the company. DAVIES, Michael Philip is a Director of the company. WESTWOOD, Ian is a Director of the company. Director BEAUCH, Robert Nimmo has been resigned. Director CARLE, Richard Charles has been resigned. Director DULY, Raymond Kenneth has been resigned. Director HOWARD, Darrel Gene has been resigned. Director SEIFRIED, George Batchell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WESTWOOD, Ian
Director
DAVIES, Michael Philip
Appointed Date: 01 January 2008
60 years old
Director
WESTWOOD, Ian
Appointed Date: 28 November 2006
68 years old

Resigned Directors

Director
BEAUCH, Robert Nimmo
Resigned: 31 December 1998
96 years old
Director
CARLE, Richard Charles
Resigned: 10 February 2012
Appointed Date: 01 January 1999
80 years old
Director
DULY, Raymond Kenneth
Resigned: 29 January 2012
79 years old
Director
HOWARD, Darrel Gene
Resigned: 10 February 2012
78 years old
Director
SEIFRIED, George Batchell
Resigned: 28 November 2006
96 years old

Persons With Significant Control

Bdw Holding Co. Ltd.
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

TECO EUROPE LTD Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 32,060.9935
19 Apr 2015
Accounts for a small company made up to 31 December 2014
11 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 32,060.9935
...
... and 77 more events
21 Jun 1988
Return made up to 10/06/88; full list of members
03 Sep 1987
Full accounts made up to 31 December 1986
03 Sep 1987
Return made up to 30/06/87; full list of members
10 Mar 1987
Return made up to 28/05/86; full list of members
18 Jul 1986
Full accounts made up to 31 December 1985

TECO EUROPE LTD Charges

28 June 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Guarantee & debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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