TECH FOLIEN LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
TECH FOLIEN LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
TECH FOLIEN LTD was incorporated 17 years ago on 04/07/2006 and has the registered number: 05866459. The accounts status is FULL and accounts are next due on 30/09/2024.
TECH FOLIEN LTD was incorporated 17 years ago on 04/07/2006 and has the registered number: 05866459. The accounts status is FULL and accounts are next due on 30/09/2024.
TECH FOLIEN LTD - LIVERPOOL
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
152 TRIUMPH WAY
LIVERPOOL
L24 9GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID OWEN RONALD LAWTON | Mar 1974 | British | Director | 2020-12-17 | CURRENT |
| MR ANDREW LESTER | Jul 1963 | British | Director | 2020-12-17 | CURRENT |
| MRS SARAH-JAYNE BESSANT | Secretary | 2014-05-23 | CURRENT | ||
| MR ANDREW ROBERT LESTER | Jul 1963 | British | Director | 2017-07-01 UNTIL 2020-12-14 | RESIGNED |
| ASHOK KRISHNA | Mar 1951 | British | Director | 2006-07-06 UNTIL 2020-12-14 | RESIGNED |
| KEITH JOHN GREY | May 1940 | British | Director | 2006-07-04 UNTIL 2006-07-19 | RESIGNED |
| MR ROY HAROLD FEARNLEY | Dec 1953 | British | Director | 2006-07-06 UNTIL 2014-05-23 | RESIGNED |
| MR NICHOLAS JOHN BERESFORD DRUKKER | May 1948 | British | Director | 2006-07-04 UNTIL 2006-07-19 | RESIGNED |
| ASHOK KRISHNA | Mar 1951 | British | Secretary | 2006-07-06 UNTIL 2006-07-06 | RESIGNED |
| KEITH JOHN GREY | May 1940 | British | Secretary | 2006-07-04 UNTIL 2006-07-19 | RESIGNED |
| MR ROY HAROLD FEARNLEY | Dec 1953 | British | Secretary | 2006-07-06 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prudentia Capital | 2020-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ashok Krishna | 2016-12-16 - 2020-12-14 | 3/1951 | Liverpool | Ownership of shares 25 to 50 percent |
| Professor Sanjeev Krishna | 2016-08-03 - 2020-12-14 | 4/1958 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TECH_FOLIEN_LTD - Accounts | 2024-04-30 | 31-12-2023 | £1,287,526 Cash £3,885,455 equity |
| TECH_FOLIEN_LTD - Accounts | 2022-05-20 | 31-12-2021 | £1,080,904 Cash £4,074,387 equity |