This company is commonly known as Tecnair Limited. The company was founded 34 years ago and was given the registration number 02479286. The firm's registered office is in SHIPLEY. You can find them at Tecnair Works, Saltaire Road, Shipley, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | TECNAIR LIMITED |
|---|---|---|
| Company Number | : | 02479286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL | Director | 05 December 2019 | Active |
| 6, Station Road, Bradford, United Kingdom, BD1 4SF | Director | 01 March 2018 | Active |
| Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL | Director | 12 May 2017 | Active |
| 22 Willow Avenue, Forest Town, Mansfield, NG19 0NY | Secretary | - | Active |
| 1, The Willows, Baildon, Shipley, England, BD17 5BZ | Secretary | 01 October 2010 | Active |
| Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL | Secretary | 10 March 2015 | Active |
| 1 The Willows, Prod Lane, Baildon, BD17 5BZ | Secretary | 01 April 2005 | Active |
| 22 Willow Avenue, Forest Town, Mansfield, NG19 0NY | Director | - | Active |
| 82 Hawksworth Lane, Guiseley, Leeds, LS20 8HE | Director | 01 January 1996 | Active |
| 6 Station Road, Bradford, West Yorkshire, BD1 4SF | Director | 30 September 2010 | Active |
| Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL | Director | 10 March 2015 | Active |
| 1, The Willows, Baildon, Shipley, England, BD17 5BZ | Director | 30 September 2010 | Active |
| Univer House, 6 Station Road, Bradford, England, BD1 4SF | Director | 08 November 2013 | Active |
| 1 The Willows, Prod Lane, Baildon, BD17 5BZ | Director | - | Active |
| Tecnair Group Limited | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL |
| Nature of control | : |
|
| Mrs Diane Pix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Station Road, Station Road, Bradford, England, BD1 4SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Officers | Change person director company with change date. | Download |
| 2019-04-29 | Officers | Change person secretary company with change date. | Download |
| 2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-29 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
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