This company is commonly known as Technocover Ltd.. The company was founded 30 years ago and was given the registration number 02845757. The firm's registered office is in SOLIHULL. You can find them at Westhaven House Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | TECHNOCOVER LTD. |
|---|---|---|
| Company Number | : | 02845757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1993 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England, B90 4LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Secretary | 15 June 2021 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 15 June 2021 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 01 September 2021 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 15 June 2021 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 15 June 2021 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 15 June 2021 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 25 January 2007 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 15 June 2021 | Active |
| Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB | Secretary | 16 January 2012 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH | Secretary | 13 July 2016 | Active |
| Mill Race Cottage, Longmeadow Drive, Abbey Foregate, Shrewsbury, SY2 6NA | Secretary | 01 September 1995 | Active |
| Ail Dy, Kerry, Newtown, SY16 4DY | Secretary | 09 January 2007 | Active |
| Fferm Penhempen, Dolfor, Newtown, SY16 4AD | Secretary | 18 August 1993 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 18 August 1993 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH | Director | 01 August 2019 | Active |
| 36 Croeswylan Lane, Oswestry, SY10 9PR | Director | 25 January 2007 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 25 March 2013 | Active |
| Lechlade, Lavender Bank, Bishops Castle, SY9 5BD | Director | 25 January 2007 | Active |
| Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB | Director | 16 January 2012 | Active |
| Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB | Director | 13 November 2012 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 01 August 2019 | Active |
| Mill Race Cottage, Longmeadow Drive, Abbey Foregate, Shrewsbury, SY2 6NA | Director | 23 August 1993 | Active |
| 406, Duffield Road, Derby, England, DE22 1ES | Director | 15 June 2021 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH | Director | 25 January 2007 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH | Director | 13 July 2016 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH | Director | 13 July 2016 | Active |
| Ail Dy, Kerry, Newtown, SY16 4DY | Director | 25 January 2007 | Active |
| Duncreggan, Brookfield Road, Welshpool, Powys, Wales, SY21 7PY | Director | 08 June 2017 | Active |
| Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE | Director | 15 June 2021 | Active |
| Technocover, Henfaes Lane, Welshpool, SY21 7BE | Director | 06 February 2012 | Active |
| Maltfields, Malt House Lane Berriew, Welshpool, SY21 8PG | Director | 18 August 1993 | Active |
| Glen Coe, Aberbechan, Newtown, United Kingdom, SY16 3AW | Director | 25 January 2007 | Active |
| Henfaes Lane, Welshpool, Powys, SY21 7BE | Director | 12 March 2012 | Active |
| Threesixty Investco 4 Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Technocover Ltd, Henfaes Lane, Welshpool, Wales, SY21 7BE |
| Nature of control | : |
|
| Atg Access Ltd | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westhaven House, Arleston Way, Solihull, England, B90 4LH |
| Nature of control | : |
|
| Hill & Smith Holdings Plc | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westhaven House, Arleston Way, Solihull, England, B90 4LH |
| Nature of control | : |
|
| Hill & Smith Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Westhaven House, Arleston Way, Solihull, United Kingdom, B90 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
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