TECTO HIRE LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
TECTO HIRE LTD is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TECTO HIRE LTD was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923637. The accounts status is SMALL and accounts are next due on 30/09/2024.
TECTO HIRE LTD was incorporated 12 years ago on 25/01/2012 and has the registered number: 07923637. The accounts status is SMALL and accounts are next due on 30/09/2024.
TECTO HIRE LTD - NORTHAMPTON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
UNIT 2 SPINNEY VIEW
NORTHAMPTON
NN3 8RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TECTO LTD (until 14/08/2023)
TECTO LTD (until 14/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN CALDER | Mar 1977 | British | Director | 2012-01-25 | CURRENT |
MR MATTHEW CALDER | Sep 1968 | British | Director | 2012-01-25 UNTIL 2023-04-10 | RESIGNED |
MR MARCUS CALDER | Aug 1979 | British | Director | 2012-01-25 UNTIL 2023-04-10 | RESIGNED |
MR LEWIS CALDER | Sep 1943 | British | Director | 2012-01-25 UNTIL 2016-09-24 | RESIGNED |
MR AMOS CALDER | Dec 2000 | British | Director | 2021-09-22 UNTIL 2023-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baca Holdings Ltd | 2021-01-01 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Benjamin Calder | 2016-04-06 - 2021-01-01 | 3/1977 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marcus Calder | 2016-04-06 - 2021-01-01 | 8/1979 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Calder | 2016-04-06 - 2021-01-01 | 9/1968 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TECTO_HIRE_LTD - Accounts | 2023-09-30 | 31-12-2022 | £92,410 Cash £224,527 equity |
Tecto Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £39,119 Cash £168,954 equity |
Tecto Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £78,766 Cash £197,847 equity |
Tecto Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £40,934 Cash £52,246 equity |
Tecto Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-12-2018 | £12,380 Cash £56,865 equity |
Tecto Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £21,721 Cash £30,805 equity |
Tecto Ltd - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £34,510 Cash £30,388 equity |
Tecto Ltd - Abbreviated accounts 16.1 | 2016-07-21 | 31-12-2015 | £10,692 Cash £4,775 equity |
Tecto Ltd - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £7,132 Cash £-33,867 equity |