TECHNICAL TUNNELLING COMPONENTS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

TECHNICAL TUNNELLING COMPONENTS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
TECHNICAL TUNNELLING COMPONENTS LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TECHNICAL TUNNELLING COMPONENTS LIMITED - HINCKLEY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

UNIT K, RADIUS COURT TUNGSTON PARK
HINCKLEY
LEICESTERSHIRE
LE10 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN PETER ROBERTSHAW May 1970 British Director 2008-07-15 CURRENT
GILLIAN ANNETTE JAKES Jun 1965 British Director 2008-07-15 CURRENT
PHILIP JOHN BENFORD Mar 1964 British Director 2008-07-15 CURRENT
MR DAVID JOHN MORGAN Apr 1947 British Director 2008-07-15 UNTIL 2019-02-11 RESIGNED
KEVIN BREWER Secretary 2008-07-15 UNTIL 2008-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Benford 2016-04-06 3/1964 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maria Anne Benford 2016-04-06 8/1968 Hastings   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bosworth Plastics Limited 2016-04-06 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNNELLING ACCESSORIES LIMITED ST. LEONARDS-ON-SEA Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BOSWORTH PLASTICS LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ALEXANDRA COURT (HASTINGS) LIMITED HASTINGS ENGLAND Active DORMANT 98000 - Residents property management
TUNGSTEN PARK MANAGEMENT COMPANY LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
T A DRILLING (SALES) LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NORTH COAST WINE WAREHOUSE AND LOUNGE LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
TAG EQUIPMENT LIMITED BEXHILL ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NORTH COAST BREAKS LIMITED BEXHILL ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HAWTHORN SAFETY CONSULTANCY LIMITED BEXHILL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOWL BREWING COMPANY LIMITED BEXHILL ON SEA ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer
TAB INVESTMENTS LLP BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Technical Tunnelling Components Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 31-07-2023 £1,302,198 Cash £1,242,041 equity
Technical Tunnelling Components Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 31-07-2022 £1,315,005 Cash £1,220,799 equity
Technical Tunnelling Components Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £1,635,669 Cash £1,192,612 equity
Technical Tunnelling Components Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £1,440,494 Cash £870,328 equity
Technical Tunnelling Components Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £409,140 Cash £560,818 equity
Technical Tunnelling Components Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 31-07-2018 £497,437 Cash £498,822 equity
Technical Tunnelling Components Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-07-2017 £372,433 Cash £415,543 equity
Technical Tunnelling Components Limited - Abbreviated accounts 16.3 2017-01-10 31-07-2016 £58,231 Cash £155,419 equity
Technical Tunnelling Components Limited - Limited company - abbreviated - 11.9 2016-04-08 31-07-2015 £163,656 Cash £151,509 equity
Technical Tunnelling Components Limited - Limited company - abbreviated - 11.6 2015-04-21 31-07-2014 £35,948 Cash £101,370 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSWORTH PLASTICS LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
JULIAN DESIGNS LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MIDLAND SIGN AND LIGHTING LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HINCKLEY PLUMBING AND HEATING SERVICES LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HYGIENE SOLUTIONS AND SYSTEMS LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMEA COMPUTER LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
YOSEMITE PROPERTY COMPANY LIMITED HINCKLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ELECTRICAL SOLUTIONS (MIDLANDS) LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 43210 - Electrical installation
JANITORIAL SOLUTIONS LIMITED HINCKLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
F M SOLUTIONS AND SYSTEMS LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.