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TECPAC LIMITED

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

This company is commonly known as Tecpac Limited. The company was founded 17 years ago and was given the registration number 06137250. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TECPAC LIMITED
Company Number:06137250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director01 August 2015Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director19 December 2014Active
38 Castle Street, Spofforth, Harrogate, HG3 1AP

Secretary16 May 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary05 March 2007Active
8 Hood Green Road, Hood Green, Barnsley, S75 3EU

Director16 May 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director05 March 2007Active

People with Significant Control

Mr Simon Charles Wildi
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sonja Groeger
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Austrian
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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