TECFORM ENGINEERING LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03929640
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 30,000 . The most likely internet sites of TECFORM ENGINEERING LIMITED are www.tecformengineering.co.uk, and www.tecform-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tecform Engineering Limited is a Private Limited Company. The company registration number is 03929640. Tecform Engineering Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Tecform Engineering Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £89.54k. It is £29.68k against last year. The cash in hand is £88.1k. It is £33.74k against last year. And the total assets are £149.32k, which is £38.44k against last year. PITURA, Czeslaw is a Secretary of the company. CROFT, Terry James is a Director of the company. PITURA, Czeslaw Jerzy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KELLY, Anthony John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


tecform engineering Key Finiance

LIABILITIES £89.54k
+49%
CASH £88.1k
+62%
TOTAL ASSETS £149.32k
+34%
All Financial Figures

Current Directors

Secretary
PITURA, Czeslaw
Appointed Date: 21 February 2000
Director
CROFT, Terry James
Appointed Date: 01 August 2000
68 years old
Director
PITURA, Czeslaw Jerzy
Appointed Date: 21 February 2000
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
35 years old
Director
KELLY, Anthony John
Resigned: 31 December 2004
Appointed Date: 21 February 2000
92 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Czeslaw Jerzy Pitura
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Stoughton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry James Croft
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECFORM ENGINEERING LIMITED Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 30,000
11 Feb 2016
Secretary's details changed for {officer_name}
11 Feb 2016
Director's details changed for Czeslaw Pitura on 18 December 2015
...
... and 41 more events
06 Mar 2000
Secretary resigned;director resigned
06 Mar 2000
Registered office changed on 06/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
New director appointed
21 Feb 2000
Incorporation

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