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TEC PACKAGING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tec Packaging Services Limited. The company was founded 11 years ago and was given the registration number 08326816. The firm's registered office is in PLYMOUTH. You can find them at Baird House Darklake Close, Estover, Plymouth, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TEC PACKAGING SERVICES LIMITED
Company Number:08326816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Baird House Darklake Close, Estover, Plymouth, Devon, PL6 7TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baird House, Darklake Close, Estover, Plymouth, PL6 7TJ

Director05 March 2020Active
Baird House, Darklake Close, Estover, Plymouth, United Kingdom, PL6 7TJ

Director25 February 2013Active
Baird House, Darklake Close, Estover, Plymouth, England, PL6 7TJ

Director28 July 2021Active
Baird House, Darklake Close, Estover, Plymouth, United Kingdom, PL6 7TJ

Secretary11 December 2012Active
Baird House, Darklake Close, Estover, Plymouth, United Kingdom, PL6 7TJ

Secretary20 January 2014Active
Baird House, Darklake Close, Estover, Plymouth, United Kingdom, PL6 7TJ

Director11 December 2012Active
Baird House, Darklake Close, Plymouth, England, PL6 7TJ

Director29 May 2018Active

People with Significant Control

Tec Group (Holdings) Limited
Notified on:11 December 2016
Status:Active
Country of residence:England
Address:Baird House, Darklake Close, Plymouth, England, PL6 7TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-03-04Officers

Termination director company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-17Resolution

Resolution.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-05-29Officers

Appoint person director company with name date.

Download
2018-05-25Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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