TECMAN SPECIALITY MATERIALS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NB

Company number 09216154
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 092161540001, created on 30 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of TECMAN SPECIALITY MATERIALS LTD are www.tecmanspecialitymaterials.co.uk, and www.tecman-speciality-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecman Speciality Materials Ltd is a Private Limited Company. The company registration number is 09216154. Tecman Speciality Materials Ltd has been working since 12 September 2014. The present status of the company is Active. The registered address of Tecman Speciality Materials Ltd is Berrington House Berrington Road Leamington Spa Warwickshire Cv31 1nb. . FUSSELL, James is a Director of the company. PORTER, Kevin is a Director of the company. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
FUSSELL, James
Appointed Date: 12 September 2014
58 years old
Director
PORTER, Kevin
Appointed Date: 12 September 2014
45 years old

Persons With Significant Control

Mr James Fussell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECMAN SPECIALITY MATERIALS LTD Events

30 Nov 2016
Registration of charge 092161540001, created on 30 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 1 more events
23 Jan 2015
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
23 Jan 2015
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
12 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1

TECMAN SPECIALITY MATERIALS LTD Charges

30 November 2016
Charge code 0921 6154 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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