TECTRADE INTERNATIONAL HOLDINGS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 09734254
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 1ST FLOOR RIVER COURT, MILL LANE, GODALMING, UNITED KINGDOM, GU7 1EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of TECTRADE INTERNATIONAL HOLDINGS LIMITED are www.tectradeinternationalholdings.co.uk, and www.tectrade-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tectrade International Holdings Limited is a Private Limited Company. The company registration number is 09734254. Tectrade International Holdings Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Tectrade International Holdings Limited is 1st Floor River Court Mill Lane Godalming United Kingdom Gu7 1ez. . HOGAN, Kenneth George is a Secretary of the company. CAMERON, Paul Stuart is a Director of the company. ELKINS, Paul Christopher is a Director of the company. ELKINS, Shelagh Alice is a Director of the company. FAGIOLI, Alexander George is a Director of the company. FAGIOLI, Rhonwen is a Director of the company. HOGAN, Kenneth George is a Director of the company. HOGAN, Phillipa Joy is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HOGAN, Kenneth George
Appointed Date: 14 August 2015
Director
CAMERON, Paul Stuart
Appointed Date: 14 August 2015
55 years old
Director
ELKINS, Paul Christopher
Appointed Date: 14 August 2015
82 years old
Director
ELKINS, Shelagh Alice
Appointed Date: 14 August 2015
72 years old
Director
FAGIOLI, Alexander George
Appointed Date: 14 August 2015
48 years old
Director
FAGIOLI, Rhonwen
Appointed Date: 14 August 2015
46 years old
Director
HOGAN, Kenneth George
Appointed Date: 14 August 2015
68 years old
Director
HOGAN, Phillipa Joy
Appointed Date: 14 August 2015
62 years old

Persons With Significant Control

Mrs Shelagh Alice Elkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECTRADE INTERNATIONAL HOLDINGS LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016
Statement by Directors
...
... and 2 more events
29 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 13,786,739
17 Mar 2016
Change of share class name or designation
17 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 share acquistion 04/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1

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