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TECK GROUP LIMITED

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

This company is commonly known as Teck Group Limited. The company was founded 7 years ago and was given the registration number 10675412. The firm's registered office is in NORWICH. You can find them at 70a King Street, , Norwich, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TECK GROUP LIMITED
Company Number:10675412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 2017
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:70a King Street, Norwich, United Kingdom, NR1 1PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70a, King Street, Norwich, United Kingdom, NR1 1PG

Secretary16 March 2017Active
70a, King Street, Norwich, United Kingdom, NR1 1PG

Director16 March 2017Active
70a, King Street, Norwich, United Kingdom, NR1 1PG

Director01 January 2018Active

People with Significant Control

Mr Raymond Gordon Read
Notified on:01 January 2018
Status:Active
Date of birth:February 1952
Nationality:English
Country of residence:United Kingdom
Address:70a, King Street, Norwich, United Kingdom, NR1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Read
Notified on:16 March 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:70a, King Street, Norwich, United Kingdom, NR1 1PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2020-02-07Insolvency

Liquidation compulsory winding up order.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-13Gazette

Gazette filings brought up to date.

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2019-02-12Gazette

Gazette notice compulsory.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-02-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-22Persons with significant control

Notification of a person with significant control statement.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-01-05Capital

Capital allotment shares.

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2018-01-02Officers

Appoint person director company with name date.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Capital

Capital allotment shares.

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2017-11-22Resolution

Resolution.

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2017-03-16Incorporation

Incorporation company.

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