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 - NORTHAMPTON

This company is listed in the following categories:
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)

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

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BACA TOPCO LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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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

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