This company is commonly known as Property Tectonics Limited. The company was founded 25 years ago and was given the registration number 03611608. The firm's registered office is in MANCHESTER. You can find them at Heywood Hall,bolton Road, Pendlebury, Swinton, Manchester, Lancashire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | PROPERTY TECTONICS LIMITED |
|---|---|---|
| Company Number | : | 03611608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heywood Hall,bolton Road, Pendlebury, Swinton, Manchester, Lancashire, M27 8UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 16, Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB | Secretary | 13 June 2012 | Active |
| Suite 16, Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 01 January 2015 | Active |
| Suite 16, Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 01 April 2021 | Active |
| Suite 16, Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 01 September 2007 | Active |
| Suite 16, Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 27 September 2021 | Active |
| Suite 16, Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 01 January 2015 | Active |
| 19 Ripon Street, Ashton Under Lyne, OL6 9PQ | Secretary | 07 August 1998 | Active |
| 17 Midge Hall Drive, Bamford, Rochdale, OL11 4AX | Secretary | 28 November 2007 | Active |
| 42 Bulkeley Road, Handforth, Wilmslow, SK9 3DS | Secretary | 01 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 August 1998 | Active |
| 19 Ripon Street, Ashton Under Lyne, OL6 9PQ | Director | 22 March 2000 | Active |
| 10, Veronica Road, Didsbury, Manchester, M20 6SU | Director | 01 March 2008 | Active |
| 7 Hardwick Close, Stevenage, SG2 8UF | Director | 08 May 2000 | Active |
| 235 Hollins Lane, Hollins, Bury, BL9 8AS | Director | 01 September 2007 | Active |
| Heywood Hall,Bolton Road, Pendlebury, Swinton, Manchester, M27 8UX | Director | 30 November 2015 | Active |
| 17 Midge Hall Drive, Bamford, Rochdale, OL11 4AX | Director | 07 August 1999 | Active |
| Heywood Hall,Bolton Road, Pendlebury, Swinton, Manchester, M27 8UX | Director | 01 January 2015 | Active |
| Heywood Hall,Bolton Road, Pendlebury, Swinton, Manchester, M27 8UX | Director | 01 April 2021 | Active |
| Heywood Hall,Bolton Road, Pendlebury, Swinton, Manchester, M27 8UX | Director | 07 August 1998 | Active |
| Heywood Hall,Bolton Road, Pendlebury, Swinton, Manchester, M27 8UX | Director | 14 September 2015 | Active |
| 42 Bulkeley Road, Handforth, Wilmslow, SK9 3DS | Director | 18 April 2000 | Active |
| 20 Thorneyholme Drive, Knutsford, WA16 8BT | Director | 25 April 2000 | Active |
| 17 Shrewsbury Road, Heaton, Bolton, BL1 4NP | Director | 18 April 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 August 1998 | Active |
| Ms Esther Margaret Brady | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 16, Lowry Mill, Lees Street, Manchester, England, M27 6DB |
| Nature of control | : |
|
| Mr Matthew Trevor Mole | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 16, Lowry Mill, Lees Street, Manchester, England, M27 6DB |
| Nature of control | : |
|
| Professor Trevor Mole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 16, Lowry Mill, Lees Street, Manchester, England, M27 6DB |
| Nature of control | : |
|
| Professor Trevor Mole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Address | : | Heywood Hall,Bolton Road, Manchester, M27 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-18 | Incorporation | Memorandum articles. | Download |
| 2024-02-18 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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