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TECMA (UK) LTD

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

This company is commonly known as Tecma (uk) Ltd. The company was founded 21 years ago and was given the registration number 04510992. The firm's registered office is in MARKET HARBOROUGH. You can find them at The Crofts East Farndon Road, Marston Trussell, Market Harborough, Leicestershire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:TECMA (UK) LTD
Company Number:04510992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:The Crofts East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, East Farndon Road, Marston Trussell, United Kingdom, LE16 9TU

Director14 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary14 August 2002Active
25 Fleetwood Gardens, Market Harborough, LE16 9LX

Secretary14 August 2002Active
9 College Close, Longridge, Preston, PR3 3AX

Director14 August 2002Active
25 Fleetwood Gardens, Market Harborough, LE16 9LX

Director14 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 August 2002Active

People with Significant Control

Mr Graham Francis Allen
Notified on:07 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:The Crofts, East Farndon Road, Market Harborough, LE16 9TU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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