This company is commonly known as Tecofranja Limited. The company was founded 10 years ago and was given the registration number 08898643. The firm's registered office is in BIRMINGHAM. You can find them at 246 Ascot House Court Oak Road, Harborne, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TECOFRANJA LIMITED |
|---|---|---|
| Company Number | : | 08898643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2014 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 246 Ascot House Court Oak Road, Harborne, Birmingham, England, B32 2EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 246 Ascot House, Court Oak Road, Harborne, Birmingham, England, B32 2EG | Director | 19 January 2021 | Active |
| 14, Green Gardens, Brockworth, Gloucester, England, GL3 4NJ | Secretary | 17 February 2014 | Active |
| 246 Ascot House, Court Oak Road, Harborne, Birmingham, England, B32 2EG | Director | 30 October 2020 | Active |
| Calle Dedl Caballero De Gracia, No 6 Piso Terero, Madrid, Spain, 28013 | Director | 17 February 2014 | Active |
| Mrs Rosemary Anne Boulton | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 246 Ascot House, Court Oak Road, Birmingham, England, B32 2EG |
| Nature of control | : |
|
| Ms Lynda Mary Oldershaw | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 246 Ascot House, Court Oak Road, Birmingham, England, B32 2EG |
| Nature of control | : |
|
| Mr Ramon Roque Parano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | Argentine |
| Country of residence | : | Spain |
| Address | : | 6, Calle Dedl Caballero De Gracia, No 6, Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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