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TECFLO ENERGY SERVICES LIMITED

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

This company is commonly known as Tecflo Energy Services Limited. The company was founded 23 years ago and was given the registration number 04101200. The firm's registered office is in GREAT YARMOUTH. You can find them at Unit L, The Eurocentre, North River Road, Great Yarmouth, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECFLO ENERGY SERVICES LIMITED
Company Number:04101200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit L, The Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Thorpe Road, Norwich, England, NR1 1RY

Secretary02 November 2000Active
The Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY

Director02 November 2000Active
The Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY

Director02 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 November 2000Active

People with Significant Control

Mrs Patricia Maria Therese Hollingsworth
Notified on:28 June 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Unit L, Great Yarmouth, NR30 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth James Fitzsimmons
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Unit L, Great Yarmouth, NR30 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Piccaver Mawford
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Unit L, Great Yarmouth, NR30 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-03-12Capital

Capital allotment shares.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-12Officers

Change person director company with change date.

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2016-01-12Officers

Change person director company with change date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-02-04Officers

Change person secretary company with change date.

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