TECTUM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04437746
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 41,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TECTUM LIMITED are www.tectum.co.uk, and www.tectum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectum Limited is a Private Limited Company. The company registration number is 04437746. Tectum Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Tectum Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. TURNER, Charles Gall is a Director of the company. TURNER, Polly Ana is a Director of the company. Secretary GEMMEL, Duncan Charles Stuart has been resigned. Secretary TURNER, Charles has been resigned. Director GEMMEL, Duncan Charles Stuart has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 19 February 2010
Director
TURNER, Charles Gall
Appointed Date: 14 May 2002
55 years old
Director
TURNER, Polly Ana
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Secretary
GEMMEL, Duncan Charles Stuart
Resigned: 23 October 2009
Appointed Date: 14 May 2002
Secretary
TURNER, Charles
Resigned: 19 February 2010
Appointed Date: 23 October 2009
Director
GEMMEL, Duncan Charles Stuart
Resigned: 23 October 2009
Appointed Date: 14 May 2002
56 years old

TECTUM LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 41,000
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Appointment of Polly Ana Turner as a director on 1 June 2015
09 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 41,000
...
... and 47 more events
07 Jun 2003
Return made up to 14/05/03; full list of members
26 Apr 2003
Ad 16/03/03--------- £ si 39998@1=39998 £ ic 2/40000
26 Apr 2003
Nc inc already adjusted 16/03/03
26 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002
Incorporation

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