TECHTRONIC INDUSTRIES EMEA LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

TECHTRONIC INDUSTRIES EMEA LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
TECHTRONIC INDUSTRIES EMEA LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722861. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHTRONIC INDUSTRIES EMEA LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

22 MARKET STREET
MAIDENHEAD
SL6 8AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HDDV INTERNATIONAL LIMITED (until 30/07/2019)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS TURKINGTON Jun 1975 British Director 2023-08-11 CURRENT
MR MARTIN GRAHAM RAFFERTY May 1965 British Director 2019-07-26 CURRENT
MRS AMELIA ROSA MIRONE Feb 1971 Portuguese Director 2019-07-26 CURRENT
SIMON LAWSON Mar 1967 British Director 2011-07-29 UNTIL 2017-03-01 RESIGNED
MR DAVID ALLEN LAUTENSCHLAEGER Feb 1977 American Director 2017-02-28 UNTIL 2019-07-26 RESIGNED
NIGEL LANCASTER Jan 1963 British Director 2019-07-26 UNTIL 2021-07-12 RESIGNED
CHRISTOPHER MICHAEL GURRERI Sep 1965 United States Director 2011-08-12 UNTIL 2012-01-31 RESIGNED
MATTHEW JOHN SHENE Apr 1970 United States Director 2011-08-12 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techtronic Industries Company Ltd 2016-04-06 - 2016-04-06 New Territories   Ownership of shares 75 to 100 percent

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THE FINE LIGHTING COMPANY (UK) LIMITED MARLOW Dissolved... 99999 - Dormant Company
THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED MARLOW Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TECHTRONIC INDUSTRIES EMEA LIMITED 2019-08-07 31-12-2018 £1,000 equity
Micro-entity Accounts - HDDV INTERNATIONAL LIMITED 2018-07-21 31-12-2017 £1,000 equity
Micro-entity Accounts - HDDV INTERNATIONAL LIMITED 2017-09-29 31-12-2016 £1,000 equity
Micro-entity Accounts - HDDV INTERNATIONAL LIMITED 2016-08-10 31-12-2015 £1,000 equity
Micro-entity Accounts - HDDV INTERNATIONAL LIMITED 2015-08-12 31-12-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKFRONT, LTD. MAIDENHEAD ENGLAND Active FULL 62012 - Business and domestic software development