TEGCO LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
TEGCO LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
TEGCO LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961274. The accounts status is GROUP and accounts are next due on 30/09/2023.
TEGCO LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961274. The accounts status is GROUP and accounts are next due on 30/09/2023.
TEGCO LIMITED - SHREWSBURY
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O DYKE YAXLEY LIMITED
SHREWSBURY
SY3 7FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES WELSH | Jan 1964 | British | Director | 2020-08-24 | CURRENT |
MR GARY JAMES MUTTER | Apr 1966 | British | Director | 2022-01-13 | CURRENT |
MR HEINZ GROSSMAN | Apr 1963 | Austrian | Director | 2023-09-06 | CURRENT |
DAVID JOHN ARMOUR | Jan 1966 | British | Director | 2023-07-31 | CURRENT |
RICHARD FRANCIS SIMONS | Oct 1968 | Australian | Director | 2020-08-24 UNTIL 2022-08-31 | RESIGNED |
MR DAVID WILLIAM JACKSON | Apr 1951 | British | Director | 2019-04-24 UNTIL 2019-07-23 | RESIGNED |
MR DAVID WILLIAM JACKSON | Apr 1951 | British | Director | 2019-08-27 UNTIL 2020-08-24 | RESIGNED |
MR THOMAS HOCHMAYR | Jun 1969 | Austrian | Director | 2020-08-24 UNTIL 2021-06-30 | RESIGNED |
MR GUNTHER EIBEL | Jul 1962 | Austrian | Director | 2019-08-09 UNTIL 2023-09-06 | RESIGNED |
MR ROGER DARCH | Jul 1945 | British | Director | 2019-07-23 UNTIL 2020-08-24 | RESIGNED |
MRS JOANNE SMITHERS | Feb 1969 | British | Director | 2019-05-30 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leo Schirnhofer | 2020-10-23 | 1/1944 | Shrewsbury |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Bwa (Holdings) Limited | 2020-08-24 | Ayrshire Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEGCO_LIMITED - Accounts | 2024-03-05 | 31-12-2022 | £6,397 Cash |
TEGCO_LIMITED - Accounts | 2022-12-06 | 31-12-2021 | £1,758 Cash |
TEGCO_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £1,892 Cash £-2,841 equity |
TEGCO_LIMITED - Accounts | 2020-08-06 | 31-12-2019 | £-2,554 equity |