TECHRETE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
TECHRETE (U.K.) LIMITED
COMPANY NUMBER
02396734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/06/1989
(35 years and 6 months old)
WEBSITE
www.techrete.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH HUMBERSIDE
DN20 9DT
Telephone: 01162865965
TPS: Yes
Station Road
Hibaldstow
Brigg
South Humberside
DN20 9DT
Telephone: 659454
Unit 4
Warren Court
Feldspar Close
Leicester, Leicestershire
LE19 4SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHRETE GROUP LIMITED | N/A | N/A |
| TECHRETE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHRETE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHRETE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHRETE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIEN POINT LIMITED | N/A | N/A |
| TECHRETE HOLDINGS LIMITED | N/A | N/A |
| JEFFRIES BAY LIMITED | N/A | N/A |
| TECHRETE GROUP LIMITED | N/A | N/A |
| TECHRETE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| TECHRETE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Alastair Cameron Smyth (925674492) Appointed |
| 30/04/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Anthony Giddings (929074012) Appointed |
| 23/12/2021 | New Board Member Cormac MacCrann (929074081) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 22/01/2019 | Liam Aylward (920714062) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Christopher O'Dea (903002029) has left the board |
| 14/05/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 27/07/2017 | Timothy Gerrard Corkery (919172229) has left the board |
| 27/07/2017 | New Board Member Marcus Sweeney (923598033) Appointed |
| 27/07/2017 | New Board Member Denis Farrell (923598012) Appointed |
| 10/05/2017 | New Accounts filed |
| 23/02/2017 | Anthony Rice (921117850) has left the board |
| 23/02/2017 | Anthony Rice (912061518) has left the board |
| 23/02/2017 | New Company Secretary Denis Farrell (922515986) Appointed |
| 24/08/2016 | John Conaghy (903819819) has left the board |
| 05/08/2016 | New Annual Return filed |
| 02/08/2016 | New Company Secretary Anthony Rice (921117850) Appointed |
| 20/07/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Liam Aylward (920714062) Appointed |
| 17/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 31/10/2014 | New Board Member Mark O'Dea (919218296) Appointed |
| 15/10/2014 | New Board Member Timothy Gerrard Corkery (919172229) Appointed |
| 05/07/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
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