TEC CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEC CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TEC CONSTRUCTION LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.
TEC CONSTRUCTION LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.
TEC CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 | 30/04/2019 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2017 | 05/08/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARIE PRICE | Oct 1978 | British | Director | 2017-11-22 | CURRENT |
| MR TERENCE JOHN CRACKNELL | May 1946 | British | Director | 1993-07-27 | CURRENT |
| MR ROBERT JOHN CRACKNELL | May 1971 | British | Director | 1993-11-01 | CURRENT |
| MARIE JOAN CRACKNELL | Dec 1947 | Secretary | 1993-07-27 | CURRENT | |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-07-22 UNTIL 1993-07-27 | RESIGNED | ||
| MR DAVID TERENCE CRACKNELL | Aug 1978 | British | Director | 2015-07-15 UNTIL 2017-10-04 | RESIGNED |
| MR CHRISTOPHER JAMES CRACKNELL | Nov 1974 | British | Director | 2015-07-15 UNTIL 2018-01-15 | RESIGNED |
| CLASSIC COMPANY NAMES LIMITED | Nominee Director | 1993-07-22 UNTIL 1993-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Cracknell | 2016-07-22 - 2018-01-15 | 11/1974 | Dartford Kent | Significant influence or control |
| Mr David Terence Cracknell | 2016-07-22 - 2017-10-04 | 8/1978 | Dartford Kent | Significant influence or control |
| Mr Terence John Cracknell | 2016-07-22 | 5/1946 | London | Ownership of shares 25 to 50 percent |
| Mr Robert John Cracknell | 2016-07-22 | 5/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tec Construction Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £309,675 Cash £191,982 equity |