TECHRETE (U.K.) LIMITED - BRIGG
| Company Profile | Company Filings |
Overview
TECHRETE (U.K.) LIMITED is a Private Limited Company from BRIGG and has the status: Active.
TECHRETE (U.K.) LIMITED was incorporated 35 years ago on 20/06/1989 and has the registered number: 02396734. The accounts status is FULL and accounts are next due on 30/04/2024.
TECHRETE (U.K.) LIMITED was incorporated 35 years ago on 20/06/1989 and has the registered number: 02396734. The accounts status is FULL and accounts are next due on 30/04/2024.
TECHRETE (U.K.) LIMITED - BRIGG
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
STATION ROAD SCAWBY
BRIGG
SOUTH HUMBERSIDE
DN20 9DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENIS FARRELL | Secretary | 2017-02-10 | CURRENT | ||
| MR CORMAC MACCRANN | Mar 1957 | Irish | Director | 2021-10-19 | CURRENT |
| MARK O'DEA | Dec 1974 | Irish | Director | 2014-09-01 | CURRENT |
| MR ALASTAIR CAMERON SMYTH | Nov 1973 | British | Director | 2023-03-14 | CURRENT |
| MARCUS SWEENEY | Oct 1950 | Irish | Director | 2017-07-03 | CURRENT |
| DENIS FARRELL | Feb 1966 | Irish | Director | 2017-07-03 | CURRENT |
| MR ANTHONY GIDDINGS | Jun 1951 | English | Director | 2021-10-19 | CURRENT |
| KEVIN LATTIMORE | Apr 1933 | Irish | Director | RESIGNED | |
| OLIVER JOHN BYRNE | Secretary | RESIGNED | |||
| JOHN CONAGHY | Dec 1949 | Irish | Secretary | 1994-01-01 UNTIL 2016-06-28 | RESIGNED |
| DENIS FARRELL | Feb 1966 | Irish | Director | 1997-06-06 UNTIL 2000-09-29 | RESIGNED |
| MARCUS SWEENEY | Oct 1950 | Irish | Director | 2003-07-01 UNTIL 2009-10-13 | RESIGNED |
| ANTHONY RICE | Secretary | 2016-06-28 UNTIL 2017-02-10 | RESIGNED | ||
| MR JOHN PHILLIP STOTHARD | Jan 1959 | British | Director | 1997-06-06 UNTIL 2006-04-25 | RESIGNED |
| MR PETER GEORGE SCOTT | Jun 1925 | British | Director | RESIGNED | |
| ANTHONY RICE | Dec 1969 | Irish | Director | 2007-02-05 UNTIL 2017-02-10 | RESIGNED |
| CHRISTOPHER O'DEA | Nov 1950 | Irish | Director | RESIGNED | |
| MR STEPHEN JAMES MOLD | Jul 1961 | British | Director | 2008-03-01 UNTIL 2011-01-25 | RESIGNED |
| JOHN CONAGHY | Dec 1949 | Irish | Director | 1994-01-01 UNTIL 2016-06-28 | RESIGNED |
| PETER FLYNN | Jan 1966 | British | Director | 1997-06-06 UNTIL 2002-03-31 | RESIGNED |
| TIMOTHY GERRARD CORKERY | Mar 1971 | Irish | Director | 2014-07-14 UNTIL 2017-07-03 | RESIGNED |
| FERGUS BURKE | Sep 1973 | Irish | Director | 2011-01-10 UNTIL 2012-06-15 | RESIGNED |
| MR LIAM AYLWARD | Aug 1970 | Irish | Director | 2015-06-10 UNTIL 2018-11-30 | RESIGNED |
| TOM WALSH | Apr 1958 | Irish | Director | 2000-09-29 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark O'Dea | 2021-02-04 | 12/1974 | Brigg South Humberside | Ownership of shares 75 to 100 percent |
| Christopher O'Dea | 2016-04-06 - 2021-02-04 | 11/1950 | Howth Co.Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |