This company is commonly known as 2 Teck Limited. The company was founded 20 years ago and was given the registration number 04834894. The firm's registered office is in WATERLOOVILLE. You can find them at Leydene House, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | 2 TECK LIMITED |
|---|---|---|
| Company Number | : | 04834894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leydene House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Shalbourne Road, Gosport, United Kingdom, PO12 4PR | Director | 01 August 2016 | Active |
| Leydene House, Waterberry Drive, Waterlooville, United Kingdom, PO7 7XX | Director | 16 July 2003 | Active |
| 29, Portsdown Avenue, Portsmouth, United Kingdom, PO6 1EJ | Secretary | 16 July 2003 | Active |
| Castle Farm Barn North, Denmead Road, Southwick, Fareham, England, PO17 6EX | Corporate Secretary | 01 July 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 July 2003 | Active |
| 10 Coverack Way, Port Solent, Portsmouth, United Kingdom, PO6 4SX | Director | 06 April 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 July 2003 | Active |
| 2 Teck Holdings Ltd | ||
| Notified on | : | 12 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leydene House, Waterberry Drive, Waterlooville, England, PO7 7XX |
| Nature of control | : |
|
| J R Wedge Holdings Ltd | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castle Farm Barn North, Denmead Road, Southwick, England, PO17 6EX |
| Nature of control | : |
|
| Mr James Robert Wedge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29 Portsdown Avenue, Portsmouth, United Kingdom, PO6 1EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Incorporation | Memorandum articles. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-04-22 | Capital | Capital name of class of shares. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.