TECMAN SPECIALITY MATERIALS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tecman Speciality Materials Ltd. The company was founded 11 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.
Company Information
| Name | : | TECMAN SPECIALITY MATERIALS LTD |
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| Company Number | : | 09216154 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 29320 - Manufacture of other parts and accessories for motor vehicles
- 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Berrington House, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Tecman Holdings Ltd |
| Notified on | : | 02 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr James Fussell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Address | : | Berrington House, Berrington Road, Leamington Spa, CV31 1NB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Kevin Porter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)