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- TECSTONE LIMITED
TECSTONE LIMITED
Active - Accounts Filed
General Information
NAME
TECSTONE LIMITED
COMPANY NUMBER
04288972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/09/2001
(23 years and 2 months old)
WEBSITE
http://haddonstone.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/09/2001
21/01/2002
COGMARCH LIMITED
Previous Names
18/09/2001 21/01/2002 COGMARCH LIMITED
NORTHAMPTONSHIRE
NN6 8DB
Telephone: 01604770711
TPS: No
Forge House
Church Lane
East Haddon
Northampton, Northamptonshire
NN6 8DB
Telephone: 770711
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 |
---|---|---|
HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
TECSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECSTONE 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 TECSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2011 - Present (13years) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
03/08/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2018 - Present (6 years and 4 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
18/09/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 183 |
View Report |
SHOOSMITHS SECRETARIES LIMITED 18/09/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 166 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADENWOOD LIMITED | Active - Accounts Filed | View Report |
HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
ARCADIAN GARDEN FEATURES LIMITED | Active - Accounts Filed | View Report |
BLANC DE BIERGES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
GRC STONE LIMITED | Active - Accounts Filed | View Report |
HADDONCRAFT LIMITED | Active - Accounts Filed | View Report |
ORANGERIES LIMITED | Active - Accounts Filed | View Report |
PENNINE STONE LIMITED | In Liquidation | View Report |
MESSENGER CAST STONE & CONCRETE PRODUCTS LTD. | Active - Accounts Filed | View Report |
TECSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Board Member Nicholas David Lantsbery (924911259) Appointed |
Date: 08/08/2018 | Event: New Company Secretary Nicholas David Lantsbery (924911304) Appointed |
Date: 08/08/2018 | Event: Eric Gordon Lennox (903894881) has left the board |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: New Accounts filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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