This company is commonly known as Techtronic Industries (uk) Ltd. The company was founded 34 years ago and was given the registration number 02478762. The firm's registered office is in MARLOW. You can find them at 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | TECHTRONIC INDUSTRIES (UK) LTD |
|---|---|---|
| Company Number | : | 02478762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Second Floor, Parkway, Marlow, England, SL7 1YL | Director | 30 September 2013 | Active |
| Suite A, Second Floor, Parkway, Marlow, England, SL7 1YL | Director | 09 November 2020 | Active |
| Medina House, Fieldhouse Lane, Marlow, SL7 1TB | Secretary | 15 April 2011 | Active |
| Suffolk House Quarry Lane, Gorsley, Ross On Wye, HR9 7SJ | Secretary | - | Active |
| 32, Elizabeth Road, Henley-On-Thames, RG9 1RG | Secretary | 10 September 2008 | Active |
| 3, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ | Secretary | 23 April 2012 | Active |
| 20 Newberry Crescent, Windsor, SL4 5SN | Secretary | 21 June 2002 | Active |
| Medina House, Fieldhouse Lane, Marlow, SL7 1TB | Secretary | 01 July 2010 | Active |
| Medina House, Fieldhouse Lane, Marlow, SL7 1TB | Secretary | 07 October 2011 | Active |
| 31 Buckles Way, Banstead, SM7 1HB | Secretary | 01 August 2007 | Active |
| Flat 1 Abbotsdene, 6 Cudnall Street Charlton Kings, Cheltenham, GL53 8HT | Secretary | 25 November 1996 | Active |
| Flat 1 Abbotsdene, 6 Cudnall Street Charlton Kings, Cheltenham, GL53 8HT | Secretary | 07 February 1996 | Active |
| 44 Seven Waters, Leonard Stanley, Stonehouse, GL10 3PA | Secretary | 07 August 2001 | Active |
| 3, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ | Secretary | 01 October 2013 | Active |
| 15 Rays Avenue, Windsor, SL4 5HG | Secretary | 26 November 2004 | Active |
| Flat G Evelyn Towers, 29/F 38 Cloudview Rd, North Point, Hong Kong, | Director | 07 August 2001 | Active |
| Suffolk House Quarry Lane, Gorsley, Ross On Wye, HR9 7SJ | Director | - | Active |
| Flat 5 The Willows, Willows Road, Bourne End, SL8 5HE | Director | 06 February 2008 | Active |
| 1-7-3 Taihedai Tsujido, Fujisawa-Shi Kanagawa-Ken 251, Japan, | Director | - | Active |
| Westering Cottage, The Causeway, Bray, Maidenhead, SL6 2AD | Director | 07 August 2001 | Active |
| 3, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HZ | Director | 01 July 2016 | Active |
| 55 Welbeck Street, London, W1M 7HD | Director | - | Active |
| Wynchmore, 46 Hill Road, Watlington, OX49 5AD | Director | 23 October 2003 | Active |
| Hse 25 The Riviera, No 10 Sha Rd, Riverstand, Hong Kong, | Director | 07 August 2001 | Active |
| 3, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ | Director | 09 September 2011 | Active |
| 42b Montpellier Apartments, Montpellier Spa Road, Cheltenham, GL50 1UL | Director | 05 May 2000 | Active |
| 3, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HZ | Director | 18 May 2016 | Active |
| Yayoigaoka,Ooaza,Ekiya-Cho,, Fukuyama-Shi,, Japan, 7201135 | Director | 30 June 1999 | Active |
| Knapp End New Drive, Painswick, Gloucester, GL6 6YE | Director | - | Active |
| 2-11-36-401 Motoazabu, Minato-Ku, Japan, | Director | - | Active |
| 16 Western Court, Western Road, Cheltenham, GL50 3RH | Director | - | Active |
| 7, Hazelwood Heights, Oxted, RH8 0QQ | Director | 01 July 2008 | Active |
| 403 Aburesuto Hirabari 1601, 4 Cho-Me Hirabari Tenpaku-Ku, Nagoya-Shi 468-0011, Japan, | Director | 01 September 1995 | Active |
| Techtronic Industries Emea Ltd | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Market Street, Maidenhead, England, SL6 8AD |
| Nature of control | : |
|
| A & M Industries Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6c, Rue Gabriel Lippmann, Munsbach, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-25 | Officers | Appoint person director company with name date. | Download |
| 2016-07-19 | Officers | Termination director company with name termination date. | Download |
| 2016-05-25 | Officers | Appoint person director company with name date. | Download |
| 2016-05-25 | Officers | Termination director company with name termination date. | Download |
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