TECOGLAS LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UQ

Company number 03115251
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 60 SAVILE STREET EAST, SHEFFIELD, S4 7UQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Robert James Emmett as a director on 1 January 2017; Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TECOGLAS LIMITED are www.tecoglas.co.uk, and www.tecoglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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.Tecoglas Limited is a Private Limited Company. The company registration number is 03115251. Tecoglas Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Tecoglas Limited is 60 Savile Street East Sheffield S4 7uq. . WESTWOOD, Ian is a Secretary of the company. DAVIES, Michael Philip is a Director of the company. EMMETT, Robert James is a Director of the company. WESTWOOD, Ian is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. 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. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SEIFRIED, George Batchell has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WESTWOOD, Ian
Appointed Date: 07 May 1996

Director
DAVIES, Michael Philip
Appointed Date: 01 January 2008
60 years old

Director
EMMETT, Robert James
Appointed Date: 01 January 2017
54 years old

Director
WESTWOOD, Ian
Appointed Date: 07 May 1996
68 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 May 1996
Appointed Date: 18 October 1995

Director
BEAUCH, Robert Nimmo
Resigned: 31 December 1998
Appointed Date: 07 May 1996
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
Appointed Date: 07 May 1996
79 years old

Director
HOWARD, Darrel Gene
Resigned: 10 February 2012
Appointed Date: 07 May 1996
78 years old

Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 May 1996
Appointed Date: 18 October 1995

Director
SEIFRIED, George Batchell
Resigned: 28 November 2006
Appointed Date: 07 May 1996
96 years old

Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 May 1996
Appointed Date: 18 October 1995

Persons With Significant Control

Bdw Holding Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECOGLAS LIMITED Events

03 Apr 2017
Appointment of Mr Robert James Emmett as a director on 1 January 2017
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Registration of charge 031152510005, created on 4 February 2016
08 Feb 2016
Registration of charge 031152510006, created on 4 February 2016
...
... and 65 more events
14 May 1996
Secretary resigned;director resigned
14 May 1996
Memorandum and Articles of Association
14 May 1996
Registered office changed on 14/05/96 from: 3 colmore circus birmingham B4 6BH
14 May 1996
Accounting reference date extended from 31/10/96 to 31/12/96
18 Oct 1995
Incorporation

TECOGLAS LIMITED Charges

4 February 2016
Charge code 0311 5251 0006
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 February 2016
Charge code 0311 5251 0005
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 November 2015
Charge code 0311 5251 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 August 2008
Deed of charge over credit balances
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…