TECONOVERSEAS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 08724606
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs. Aletta Catharina Britz as a director on 31 March 2017; Termination of appointment of William Robert Hawes as a director on 31 March 2017; Unaudited abridged accounts made up to 31 December 2016. The most likely internet sites of TECONOVERSEAS LTD are www.teconoverseas.co.uk, and www.teconoverseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teconoverseas Ltd is a Private Limited Company. The company registration number is 08724606. Teconoverseas Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Teconoverseas Ltd is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. BRITZ, Aletta Catharina is a Director of the company. Secretary GOFF, Richard has been resigned. Director HAWES, William Robert has been resigned. Director HAWES, William Robert has been resigned. Director HOOPER, Lisa has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 09 October 2013
Director
BRITZ, Aletta Catharina
Appointed Date: 31 March 2017
62 years old

Resigned Directors

Secretary
GOFF, Richard
Resigned: 01 July 2015
Appointed Date: 09 October 2013
Director
HAWES, William Robert
Resigned: 31 March 2017
Appointed Date: 04 March 2014
65 years old
Director
HAWES, William Robert
Resigned: 22 November 2013
Appointed Date: 09 October 2013
80 years old
Director
HOOPER, Lisa
Resigned: 04 March 2014
Appointed Date: 22 November 2013
47 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 04 March 2014
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 22 November 2013
Appointed Date: 09 October 2013

TECONOVERSEAS LTD Events

31 Mar 2017
Appointment of Mrs. Aletta Catharina Britz as a director on 31 March 2017
31 Mar 2017
Termination of appointment of William Robert Hawes as a director on 31 March 2017
23 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
22 Nov 2013
Appointment of Mrs Lisa Hooper as a director
22 Nov 2013
Termination of appointment of Heathbrooke Directors Limited as a director
22 Nov 2013
Termination of appointment of William Hawes as a director
10 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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