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TECH FOLIEN LTD

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

This company is commonly known as Tech Folien Ltd. The company was founded 18 years ago and was given the registration number 05866459. The firm's registered office is in LIVERPOOL. You can find them at 152 Triumph Way, Speke Hall Road, Liverpool, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:TECH FOLIEN LTD
Company Number:05866459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:152 Triumph Way, Speke Hall Road, Liverpool, England, L24 9GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Triumph Way, Speke Hall Road, Liverpool, England, L24 9GQ

Secretary23 May 2014Active
152, Triumph Way, Speke Hall Road, Liverpool, England, L24 9GQ

Director17 December 2020Active
152, Triumph Way, Speke Hall Road, Liverpool, England, L24 9GQ

Director17 December 2020Active
9 Ashbourne Avenue, Liverpool, L23 8TX

Secretary06 July 2006Active
2 The Common, Church Lane Raveningham, Norwich, NR14 6NP

Secretary04 July 2006Active
Heppenberg 23, Johannesberg, Germany,

Secretary06 July 2006Active
The Moorings, Elstree Hill South, Elstree, WD6 3DE

Director04 July 2006Active
9 Ashbourne Avenue, Liverpool, L23 8TX

Director06 July 2006Active
2 The Common, Church Lane Raveningham, Norwich, NR14 6NP

Director04 July 2006Active
Heppenberg 23, Johannesberg, Germany,

Director06 July 2006Active
152, Triumph Way, Speke Hall Road, Liverpool, England, L24 9GQ

Director01 July 2017Active

People with Significant Control

Prudentia Capital
Notified on:14 December 2020
Status:Active
Country of residence:France
Address:17, Rue Lamennais, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashok Krishna
Notified on:16 December 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:152, Triumph Way, Liverpool, England, L24 9GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Sanjeev Krishna
Notified on:03 August 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:152, Triumph Way, Liverpool, England, L24 9GQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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