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TECNI-BLOCK LIMITED

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

This company is commonly known as Tecni-block Limited. The company was founded 22 years ago and was given the registration number 04242053. The firm's registered office is in DERBY. You can find them at C/o Johnson Tidsall & Company, 81 Burton Road, Derby, Derbyshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TECNI-BLOCK LIMITED
Company Number:04242053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Johnson Tidsall & Company, 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Beech Court, Wirkswirth, DE4 4FX

Secretary27 June 2001Active
3 Fullwood Grange, Hulland Village, Ashbourne, England, DE6 3EZ

Director27 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 2001Active

People with Significant Control

Mr Philip Martin Annable
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:3 Fullwood Grange, Hulland Village, Ashbourne, England, DE6 3EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carolyn Joy Annable
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:3 Fullwood Grange, Hulland Village, Ashbourne, England, DE6 3EZ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-20Address

Change registered office address company with date old address new address.

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2021-06-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-16Resolution

Resolution.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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