TECTONE LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4TQ

Company number 03732727
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address KINGSLEY HOUSE CHURCH LANE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4TQ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 128,900 . The most likely internet sites of TECTONE LTD are www.tectone.co.uk, and www.tectone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Gloucester Rail Station is 5.2 miles; to Ashchurch for Tewkesbury Rail Station is 9.1 miles; to Stroud (Glos) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectone Ltd is a Private Limited Company. The company registration number is 03732727. Tectone Ltd has been working since 15 March 1999. The present status of the company is Active. The registered address of Tectone Ltd is Kingsley House Church Lane Shurdington Cheltenham Gloucestershire Gl51 4tq. The company`s financial liabilities are £0.28k. It is £-21.21k against last year. And the total assets are £56.24k, which is £3.48k against last year. GOODLAND, Anne Elizabeth is a Secretary of the company. WINFREY, Benedict John is a Director of the company. Secretary NOCK, Colette Joy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOCK, Richard Michael has been resigned. Director SMITH, David Andrew has been resigned. Director WILKES, Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


tectone Key Finiance

LIABILITIES £0.28k
-99%
CASH n/a
TOTAL ASSETS £56.24k
+6%
All Financial Figures

Current Directors

Secretary
GOODLAND, Anne Elizabeth
Appointed Date: 17 June 2005
Director
WINFREY, Benedict John
Appointed Date: 17 June 2005
58 years old

Resigned Directors

Secretary
NOCK, Colette Joy
Resigned: 17 June 2005
Appointed Date: 30 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 1999
Appointed Date: 15 March 1999
Director
NOCK, Richard Michael
Resigned: 15 January 2010
Appointed Date: 30 March 1999
68 years old
Director
SMITH, David Andrew
Resigned: 15 January 2010
Appointed Date: 17 June 2005
73 years old
Director
WILKES, Brian
Resigned: 29 September 2006
Appointed Date: 02 May 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Mr Benedict John Winfrey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TECTONE LTD Events

07 Apr 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 128,900
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 128,900
...
... and 52 more events
01 May 1999
New director appointed
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
02 Apr 1999
Registered office changed on 02/04/99 from: 39A leicester road salford M7 4AS
15 Mar 1999
Incorporation

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