TECNORA U.K. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG
Company number 02154139
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Ghada Louis-Karam as a director on 1 June 2016. The most likely internet sites of TECNORA U.K. LIMITED are www.tecnorauk.co.uk, and www.tecnora-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Tecnora U K Limited is a Private Limited Company. The company registration number is 02154139. Tecnora U K Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of Tecnora U K Limited is 50 Seymour Street London W1h 7jg. . LOUIS, Shwan is a Secretary of the company. LOUIS, Edward is a Director of the company. LOUIS, Rafid Edward is a Director of the company. LOUIS, Shwan Edward is a Director of the company. LOUIS-KARAM, Ghada is a Director of the company. Secretary DUKE STREET REGISTRARS LIMITED has been resigned. Secretary VAN OERS, Josephine has been resigned. Secretary CONNAUGHT SECRETARIES LTD has been resigned. Director ROBINSON, David Yeoman has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LOUIS, Shwan
Appointed Date: 06 June 2000
Director
LOUIS, Edward

95 years old
Director
LOUIS, Rafid Edward

65 years old
Director
LOUIS, Shwan Edward
Appointed Date: 01 June 2016
62 years old
Director
LOUIS-KARAM, Ghada
Appointed Date: 01 June 2016
67 years old

Resigned Directors

Secretary
DUKE STREET REGISTRARS LIMITED
Resigned: 23 January 1993
Secretary
VAN OERS, Josephine
Resigned: 28 August 1992
Appointed Date: 27 August 1992
Secretary
CONNAUGHT SECRETARIES LTD
Resigned: 05 June 2000
Appointed Date: 21 January 1993
Director
ROBINSON, David Yeoman
Resigned: 25 June 1992
91 years old

Persons With Significant Control

Mr Rafid Edward Louis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shwan Edward Louis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ghada Louis Karam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECNORA U.K. LIMITED Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Appointment of Ms Ghada Louis-Karam as a director on 1 June 2016
01 Jun 2016
Appointment of Mr Shwan Edward Louis as a director on 1 June 2016
01 Jun 2016
Secretary's details changed for Shwan Louis on 1 June 2016
...
... and 85 more events
12 Nov 1987
Company name changed squarefin 153 LIMITED\certificate issued on 13/11/87
11 Nov 1987
Wd 09/11/87 pd 27/10/87--------- £ si 2@1
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1987
Director resigned;new director appointed
11 Aug 1987
Incorporation

TECNORA U.K. LIMITED Charges

8 July 1993
Rent deposit deed.
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: Mars Security Limited.
Description: The credit balance in a designated interest account…
19 April 1991
Debenture
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Edward George Louisalso Known as Edward Louis George.
Description: (See form 395 and continuation sheets for details).. Fixed…

Similar Companies

TECNONALLIV LTD TECNOPRINT LIMITED TECNORES LIMITED TECNOROAST LIMITED TECNORONZO LIMITED TECNOS HOLDINGS LIMITED TECNOS LIMITED