This company is commonly known as Teco Electric Europe Limited. The company was founded 31 years ago and was given the registration number 02757514. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
| Name | : | TECO ELECTRIC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02757514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 October 1992 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Secretary | 03 June 2014 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 15 September 2015 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 08 May 2015 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 05 September 2018 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 06 September 2017 | Active |
| Blk 277 Toh Guan Road \ 13-171, Singapore, Singapore, FOREIGN | Secretary | 20 November 2005 | Active |
| 31 Doeford Close, Culcheth, Warrington, WA3 4DL | Secretary | - | Active |
| 193 High Street, Cottenham, Cambridge, CB4 4RX | Secretary | 24 November 1992 | Active |
| 3f, No.344 Zhuangjing Rd, Xinyi, Taipei, Taiwan, TAIPE 11050 | Secretary | 16 July 2009 | Active |
| 8f No 14 Lane 54, Alley 69 Ansiang Road, Sindian, Taiwan, | Secretary | 31 August 2007 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 21 October 1992 | Active |
| 3f 152 Pao-Shing Street, Taipei Taiwan, Republic Of China, FOREIGN | Director | 30 October 1995 | Active |
| Unit E1 Westbrook Park, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, England, M17 1AY | Director | 20 September 2010 | Active |
| 7f-1 61 Sec 4 Hsin -1 Rd, Taipei, R O C, FOREIGN | Director | 09 April 2004 | Active |
| Unit E1 Westbrook Park, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, England, M17 1AY | Director | 01 October 2014 | Active |
| Woodside Court Walk, Betley, Crewe, CW3 9DP | Director | 01 February 1993 | Active |
| 11, Derwent Drive, Handforth, Wilmslow, SK9 3NW | Director | 30 April 2009 | Active |
| No 3 34 Alley 91 Lane Section 1, Yang-Teh Road Taipei Taiwan, Republic Ofchina, FOREIGN | Director | 24 November 1992 | Active |
| Teco House 7, Dakota Avenue, Salford, M50 2PU | Director | 01 September 2011 | Active |
| 12 Laneizo Sec, 1 Shin Shang S Road, Taipei, Taiwan Roc, | Director | 17 January 2002 | Active |
| 11 F 1 Tong Foung St, Taipei, Taiwan Roc, FOREIGN | Director | 04 September 2000 | Active |
| 5 F. No19-9, San-Chong Road,, Nan-Kang, Taiwan, | Director | 01 July 2005 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 21 October 1992 | Active |
| 2 Longnor Road, Heald Green, Cheadle, SK8 3BW | Director | 25 October 2000 | Active |
| Unit E1 Westbrook Park, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, England, M17 1AY | Director | 06 September 2017 | Active |
| 9f No3 Section 2 Min Chuan East Road, Taipei Taiwan, Republic Of China, | Director | 24 November 1992 | Active |
| Unit 82, Atlantic Business Centre, Atlantic Street, Altrincham, England, WA14 5NQ | Director | 05 September 2018 | Active |
| 12 35th Alley 181 Lane Section 4, Chung-Hsiao Road Taipei Taiwan, Republic Of China, | Director | 24 November 1992 | Active |
| 5f No 17 Lane 15 Sec 2, Roosevelt Road, Taipei, Taiwan, | Director | 30 September 2002 | Active |
| 10 Lane 92 Chi-Chung Hsin Chun, Pan Chaio Taipei Taiwan, Republic Of China, FOREIGN | Director | 30 October 1995 | Active |
| 2f-2, 252, Lung Chiang Road, Taipei, Taiwan, | Director | 01 July 2005 | Active |
| 3fi,No11,Lane 54th,, Sing Dong Street, Taipe 1, Taiwan, 105 | Director | 30 April 2009 | Active |
| 5 5f Tien, Hsang Rd, Taipe 1, Taipe Roc, | Director | 01 August 2000 | Active |
| 9 The Hollies, Didsbury, Manchester, M20 2GD | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-01 | Resolution | Resolution. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-14 | Capital | Capital allotment shares. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2020-01-08 | Capital | Legacy. | Download |
| 2020-01-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-08 | Insolvency | Legacy. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-28 | Officers | Change person secretary company with change date. | Download |
| 2019-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-06 | Officers | Change person secretary company with change date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-09-08 | Officers | Termination director company with name termination date. | Download |
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