UKBizDB.co.uk

TECHNE CAST LIMITED

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

This company is commonly known as Techne Cast Limited. The company was founded 27 years ago and was given the registration number 03242755. The firm's registered office is in LOUGHBOROUGH. You can find them at 37 Springfield Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:TECHNE CAST LIMITED
Company Number:03242755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:37 Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Springfield Road, Shepshed, Loughborough, United Kingdom, LE12 9QW

Secretary17 February 2000Active
37, Springfield Road, Shepshed, Loughborough, United Kingdom, LE12 9QW

Director28 August 1996Active
87 Woodside, Ashby De La Zouch, LE65 2NU

Secretary08 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 1996Active
35 Southfield Avenue, Syston, LE7 2LL

Director08 August 1996Active

People with Significant Control

Mr Martin John Fitzer
Notified on:25 August 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:37, Springfield Road, Loughborough, LE12 9QW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

Download
2023-09-26Gazette

Gazette notice voluntary.

Download
2023-09-15Dissolution

Dissolution application strike off company.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Accounts

Change account reference date company current extended.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Miscellaneous

Legacy.

Download
2018-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Return

Legacy.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-17Officers

Change person director company with change date.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.