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TECHMARKETS (MANCHESTER) LIMITED

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

This company is commonly known as Techmarkets (manchester) Limited. The company was founded 35 years ago and was given the registration number 02324603. The firm's registered office is in WARRINGTON. You can find them at 57 Stonyhurst Crescent, Culcheth, Warrington, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TECHMARKETS (MANCHESTER) LIMITED
Company Number:02324603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:57 Stonyhurst Crescent, Culcheth, Warrington, WA3 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Bayhall Road, Tunbridge Wells, Kent, England, TN2 4UG

Director06 October 2023Active
33, Bayhall Road, Tunbridge Wells, Kent, England, TN2 4UG

Director06 October 2023Active
3 Greenway, Trentham, Stoke On Trent, ST4 8AN

Secretary11 June 2007Active
24 Ulswater Drive, Tilehurst, Reading, RG31 6RS

Secretary-Active
17, Harbutts View, Middlewich, United Kingdom, CW10 9PL

Secretary30 September 1997Active
57 Stonyhurst Crescent, Culcheth, Warrington, WA3 4DN

Director01 January 2012Active
57 Stonyhurst Crescent, Culcheth, Warrington, WA3 4DN

Director-Active
17, Harbutts View, Middlewich, CW10 9PL

Director28 April 1994Active

People with Significant Control

Williams Lawrence Holdings Ltd
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:33, Bayhall Road, Kent, England, TN2 4UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Hammond
Notified on:07 April 2016
Status:Active
Date of birth:August 1955
Nationality:English
Country of residence:England
Address:57, 57 Stonyhurst Crescent, Warrington, England, WA3 4DN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Address

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

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-05Resolution

Resolution.

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2023-10-05Capital

Capital name of class of shares.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Termination secretary company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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