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TECHFLUID U.K. LTD

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

This company is commonly known as Techfluid U.k. Ltd. The company was founded 6 years ago and was given the registration number 10958080. The firm's registered office is in CRAMLINGTON. You can find them at Unit 35 Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:TECHFLUID U.K. LTD
Company Number:10958080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 35 Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, England, NE23 1WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35, Moorland Way, Nelson Park Industrial Estate, Cramlington, England, NE23 1WE

Director13 August 2020Active
31, Bracken Ridge, Lancaster Park, Morpeth, England, NE61 3SY

Director12 September 2017Active

People with Significant Control

Mr Xu Jin Cheng
Notified on:13 August 2020
Status:Active
Date of birth:December 1955
Nationality:Chinese
Country of residence:England
Address:Unit 35, Moorland Way, Cramlington, England, NE23 1WE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr George Frank Scott
Notified on:12 September 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:31, Bracken Ridge, Morpeth, England, NE61 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-10Capital

Capital name of class of shares.

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2020-09-10Capital

Capital allotment shares.

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2020-09-10Incorporation

Memorandum articles.

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2020-09-10Resolution

Resolution.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-05-14Accounts

Change account reference date company previous extended.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

Change registered office address company with date old address new address.

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2017-09-12Incorporation

Incorporation company.

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