TEC-PAK LIMITED
FERNDOWN


Company number 05279490
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address UNIT 7 ABBEY BUSINESS CENTRE, UDDENS INDUSTRIAL ESTATE, FERNDOWN, DORSET
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TEC-PAK LIMITED are www.tecpak.co.uk, and www.tec-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tec Pak Limited is a Private Limited Company. The company registration number is 05279490. Tec Pak Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Tec Pak Limited is Unit 7 Abbey Business Centre Uddens Industrial Estate Ferndown Dorset. The company`s financial liabilities are £0.13k. It is £-1.77k against last year. The cash in hand is £0.25k. It is £-6.4k against last year. And the total assets are £73.06k, which is £9.76k against last year. COTTON, Julia Helen is a Secretary of the company. COTTON, Timothy Edwin is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


tec-pak Key Finiance

LIABILITIES £0.13k
-94%
CASH £0.25k
-97%
TOTAL ASSETS £73.06k
+15%
All Financial Figures

Current Directors

Secretary
COTTON, Julia Helen
Appointed Date: 08 November 2004
Director
COTTON, Timothy Edwin
Appointed Date: 08 November 2004
73 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
BOURSE NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Timothy Cotton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TEC-PAK LIMITED Events

05 Jan 2017
Confirmation statement made on 8 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 24 more events
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
18 Nov 2004
New secretary appointed
18 Nov 2004
Registered office changed on 18/11/04 from: pembroke house 7 brunswick square bristol BS2 8PE
08 Nov 2004
Incorporation

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