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 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
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)
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 |
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 |