TECTONIC GOLD PLC

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

This company is commonly known as Tectonic Gold Plc. The company was founded 20 years ago and was given the registration number 05173250. The firm's registered office is in RUGBY. You can find them at 25 Bilton Road, , Rugby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TECTONIC GOLD PLC
Company Number	:	05173250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	25 Bilton Road, Rugby, England, CV22 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF	Secretary	26 May 2015	Active
2 Cecil Road, Rose Bay, Australia, 2029	Director	26 May 2015	Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF	Director	25 June 2018	Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF	Director	20 February 2017	Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF	Director	15 August 2023	Active
York House, 74-82 Queen Victoria Street, London, England, EC4N 4SJ	Secretary	04 March 2010	Active
Melfort Road, Crowborough, TN6 1QT	Secretary	20 April 2009	Active
30, Percy Street, London, United Kingdom, W1T 2DB	Secretary	01 November 2011	Active
12 Sandy Ridge, Chislehurst, BR7 5DR	Secretary	08 July 2004	Active
30, Percy Street, London, Uk, W1T 2DB	Secretary	12 March 2014	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	07 July 2004	Active
25, Bilton Road, Rugby, England, CV22 7AG	Director	19 September 2016	Active
18 Cavendish Avenue, London, NW8 9JE	Director	08 July 2004	Active
3, London Wall Buildings, 3rd Floor, London Wall, London, EC2M 5SY	Director	16 November 2010	Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF	Director	28 April 2020	Active
4339 East Rose Lane, Paradise Valley, Usa,	Director	08 July 2004	Active
6, Station Road, Morton, Bourne, United Kingdom, PE10 0NN	Director	19 November 2010	Active
30, Percy Street, London, Uk, W1T 2DB	Director	12 March 2014	Active
106, Victoria Court, New Street, Chelmsford, England, CM1 1GP	Director	25 January 2010	Active
106, Victoria Court, New Street, Chelmsford, United Kingdom, CM1 1GP	Director	20 April 2009	Active
York House, 74-82 Queen Victoria Street, London, England, EC4N 4SJ	Director	04 March 2010	Active
York House, 74-82 Queen Victoria Street, London, England, EC4N 4SJ	Director	04 March 2010	Active
Fawke House, Fawke Common, Underriver, Sevenoaks, TN15 0JX	Director	08 July 2004	Active
35, Rue De Saint Petersbourg, Paris, France, 75008	Director	25 January 2010	Active
30, Percy Street, London, United Kingdom, W1T 2DB	Director	21 December 2011	Active
Halliford Farm, Winery Road, Somerset West, South Africa,	Director	10 April 2013	Active
30, Percy Street, London, United Kingdom, W1T 2DB	Director	18 June 2015	Active
14, Tunbridge Street, Flemington, Australia, 3031	Director	10 April 2013	Active
Fenetters, Melfort Road, Crowborough, England, TN6 1QT	Director	25 January 2010	Active
22 Stroud Road, Wimbledon Park, London, SW19 8DG	Director	08 July 2004	Active
30, Percy Street, London, United Kingdom, W1T 2DB	Director	14 November 2011	Active
74 Chaussee De L'Etang, Saint Mande, France, FOREIGN	Director	27 June 2007	Active
Flat 56, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS	Director	08 July 2004	Active
Flat 12 77 Warwick Square, London, SW1V 2AR	Director	19 June 2008	Active
30, Percy Street, London, United Kingdom, W1T 2DB	Director	22 August 2012	Active

TECTONIC GOLD PLC

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement