This company is commonly known as Tecman Speciality Materials Ltd. The company was founded 9 years ago and was given the registration number 09216154. The firm's registered office is in LEAMINGTON SPA. You can find them at Berrington House, Berrington Road, Leamington Spa, Warwickshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | TECMAN SPECIALITY MATERIALS LTD |
|---|---|---|
| Company Number | : | 09216154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berrington House, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB | Director | 12 September 2014 | Active |
| Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB | Director | 12 September 2014 | Active |
| Tecman Holdings Ltd | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB |
| Nature of control | : |
|
| Mr James Fussell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | Berrington House, Berrington Road, Leamington Spa, CV31 1NB |
| Nature of control | : |
|
| Mr Kevin Porter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-11-11 | Capital | Capital allotment shares. | Download |
| 2020-11-11 | Capital | Capital allotment shares. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-11-02 | Capital | Legacy. | Download |
| 2020-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-02 | Insolvency | Legacy. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-11-02 | Capital | Legacy. | Download |
| 2020-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-02 | Insolvency | Legacy. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-11-02 | Capital | Capital allotment shares. | Download |
| 2020-10-30 | Resolution | Resolution. | Download |
| 2020-10-30 | Resolution | Resolution. | Download |
| 2020-10-30 | Resolution | Resolution. | Download |
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