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TECHTRADE ENTERPRISES LIMITED

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

This company is commonly known as Techtrade Enterprises Limited. The company was founded 24 years ago and was given the registration number 03797221. The firm's registered office is in MATLOCK. You can find them at 2 St Giles Manor, Church Street, Matlock, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TECHTRADE ENTERPRISES LIMITED
Company Number:03797221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 St Giles Manor, Church Street, Matlock, England, DE4 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Giles Manor, Church Street, Matlock, England, DE4 3BZ

Director06 April 2009Active
2 St Giles Manor, Church Street, Matlock, England, DE4 3BZ

Director30 June 1999Active
39, Church Lane, South Wingfield, Uk, DN55 7NJ

Secretary22 March 2007Active
1st Floor, 43 London Wall, London, EC2M 5TF

Corporate Secretary28 June 1999Active
Flat 7, 47 Clapham Common North Side, London, SW4 0AA

Director28 June 1999Active

People with Significant Control

Miss Colleen Bawden
Notified on:27 July 2021
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:2 St Giles Manor, Church Street, Matlock, England, DE4 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roberto Mcgann
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:2 St Giles Manor, Church Street, Matlock, England, DE4 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-04Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Change account reference date company previous shortened.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-12-11Accounts

Change account reference date company previous extended.

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