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Tecton-dhc Limited, N3 1XW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECTON-DHC LIMITED

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

This company is commonly known as Tecton-dhc Limited. The company was founded 10 years ago and was given the registration number 09015202. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TECTON-DHC LIMITED
Company Number:09015202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director05 January 2015Active
Ashton House, Ashton Lane, Sale, United Kingdom, M33 6WT

Director05 January 2015Active
Ashton House Ashton Lane, Sale, United Kingdom, M33 6WT

Director03 October 2014Active
Ashton House, Ashton Lane, Sale, M33 6WT

Director28 April 2014Active

People with Significant Control

Mr Cristinel Drug
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Romanian
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
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 (5 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
2024-04-30Gazette

Gazette filings brought up to date.

Download
2024-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-06-06Gazette

Gazette filings brought up to date.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Officers

Change person director company with change date.

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2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-02-12Gazette

Gazette filings brought up to date.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Change account reference date company previous shortened.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Change account reference date company previous shortened.

Download
2019-12-13Accounts

Change account reference date company previous shortened.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Address

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

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2018-12-21Accounts

Change account reference date company previous shortened.

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