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TECRAIL LIMITED

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

This company is commonly known as Tecrail Limited. The company was founded 10 years ago and was given the registration number 08624199. The firm's registered office is in CARDIFF. You can find them at 1st Floor North, Anchor Court, Keen Road, Cardiff, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:TECRAIL LIMITED
Company Number:08624199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 July 2013
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, South Wales, CF37 5YR

Secretary12 May 2017Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director12 May 2017Active
Ty Brook, Brook Street, Ferndale, United Kingdom, CF43 4LE

Director01 October 2018Active
Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Pontyclun, Wales, CF72 9FG

Secretary01 May 2014Active
Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Pontyclun, Wales, CF72 9FG

Director25 July 2013Active

People with Significant Control

Mr Denzil Simon Earland
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Wales
Address:Brynawel Villa, Brynawel, Aberdare, Wales, CF44 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Insolvency

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

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2023-02-17Insolvency

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

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2022-02-17Insolvency

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

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2021-02-19Insolvency

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

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2020-02-13Insolvency

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

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2019-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-17Address

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

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2019-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-10Resolution

Resolution.

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2019-01-10Insolvency

Liquidation voluntary statement of affairs.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-10Capital

Capital name of class of shares.

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2018-10-09Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-06-20Officers

Termination secretary company with name termination date.

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2017-06-20Officers

Appoint person secretary company with name date.

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2017-06-20Officers

Termination director company with name termination date.

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2017-05-12Officers

Appoint person director company with name date.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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