TECRODEAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03641747
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of TECRODEAN LIMITED are www.tecrodean.co.uk, and www.tecrodean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Tecrodean Limited is a Private Limited Company. The company registration number is 03641747. Tecrodean Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Tecrodean Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . DOBSON, Karen Ann is a Secretary of the company. GREENAWAY, Dean Courtney is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary GREENAWAY, Dean Courtney has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director ROWE, Keith Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOBSON, Karen Ann
Appointed Date: 26 April 2002
Director
GREENAWAY, Dean Courtney
Appointed Date: 25 September 1998
71 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Secretary
GREENAWAY, Dean Courtney
Resigned: 26 April 2002
Appointed Date: 25 September 1998
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
ROWE, Keith Malcolm
Resigned: 26 April 2002
Appointed Date: 25 September 1998
77 years old

Persons With Significant Control

Mr Dean Courtney Greenaway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TECRODEAN LIMITED Events

16 Nov 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 43 more events
11 Feb 1999
Director resigned
14 Dec 1998
New secretary appointed;new director appointed
14 Dec 1998
New director appointed
14 Dec 1998
Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100
25 Sep 1998
Incorporation

TECRODEAN LIMITED Charges

28 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 troutbeck albany street london. By way of fixed charge…

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