TEC CONTRACTORS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA12 8RP

Company number 04684496
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 37 VIRGINIA DRIVE, WARMINSTER, WILTSHIRE, BA12 8RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of TEC CONTRACTORS LIMITED are www.teccontractors.co.uk, and www.tec-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Frome Rail Station is 5 miles; to Avoncliff Rail Station is 9.9 miles; to Freshford Rail Station is 10.4 miles; to Tisbury Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tec Contractors Limited is a Private Limited Company. The company registration number is 04684496. Tec Contractors Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Tec Contractors Limited is 37 Virginia Drive Warminster Wiltshire Ba12 8rp. . TILLING, Stuart James is a Secretary of the company. EDWARDS, Rebecca Louise is a Director of the company. EDWARDS, Simon Keith is a Director of the company. TILLING, Stuart James is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director SMITH, Karen Marie has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TILLING, Stuart James
Appointed Date: 03 March 2003
Director
EDWARDS, Rebecca Louise
Appointed Date: 03 March 2003
58 years old
Director
EDWARDS, Simon Keith
Appointed Date: 03 March 2003
57 years old
Director
TILLING, Stuart James
Appointed Date: 03 March 2003
53 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
SMITH, Karen Marie
Resigned: 27 October 2015
Appointed Date: 03 March 2003
53 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Stuart James Tilling
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Keith Edwards
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Edwards
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEC CONTRACTORS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Micro company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
09 Mar 2016
Termination of appointment of Karen Marie Smith as a director on 27 October 2015
30 Oct 2015
Registration of charge 046844960002, created on 15 October 2015
...
... and 32 more events
07 Mar 2003
New director appointed
07 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Mar 2003
Incorporation

TEC CONTRACTORS LIMITED Charges

15 October 2015
Charge code 0468 4496 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 43-49 woodcock trading estate warminster wiltshire…
30 September 2015
Charge code 0468 4496 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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