TECANA LIMITED
WHEPSTEAD

Hellopages » Suffolk » St Edmundsbury » IP29 4ST
Company number 02144723
Status Active
Incorporation Date 3 July 1987
Company Type Private Limited Company
Address 4 STONECROSS GREEN, REDE ROAD, WHEPSTEAD, SUFFOLK, IP29 4ST
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Rosemary Sarah Lee as a secretary on 28 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECANA LIMITED are www.tecana.co.uk, and www.tecana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Thurston Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecana Limited is a Private Limited Company. The company registration number is 02144723. Tecana Limited has been working since 03 July 1987. The present status of the company is Active. The registered address of Tecana Limited is 4 Stonecross Green Rede Road Whepstead Suffolk Ip29 4st. . SHAW, Mark Robert is a Director of the company. Secretary LEE, Rosemary Sarah has been resigned. Secretary SHAW, Gerald has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SHAW, Mark Robert

64 years old

Resigned Directors

Secretary
LEE, Rosemary Sarah
Resigned: 28 September 2016
Appointed Date: 04 June 2005
Secretary
SHAW, Gerald
Resigned: 04 June 2005

Persons With Significant Control

Mr Mark Robert Shaw
Notified on: 5 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TECANA LIMITED Events

28 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Oct 2016
Termination of appointment of Rosemary Sarah Lee as a secretary on 28 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
02 Sep 1987
Accounting reference date notified as 31/08
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1987
Registered office changed on 11/08/87 from: temple house 20 holywell row london EC2A 4JB
11 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1987
Incorporation

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