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TECTORIUS (UK) LIMITED

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

This company is commonly known as Tectorius (uk) Limited. The company was founded 21 years ago and was given the registration number 04654416. The firm's registered office is in LONGRIDGE ROAD PRESTON. You can find them at Unit 27 Roman Way, Industrial Estate, Longridge Road Preston, Lancashire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TECTORIUS (UK) LIMITED
Company Number:04654416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 27 Roman Way, Industrial Estate, Longridge Road Preston, Lancashire, PR2 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higher Bolton Hall, Parkgate Row Copster Green, Blackburn, BB1 9ET

Secretary03 February 2003Active
Higher Bolton Hall, Park Gate Row, Copster Green, Blackburn, England, BB1 9ET

Director12 September 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 February 2003Active
11 Cravens Heath, Blackburn, BB2 4JB

Director03 February 2003Active
Higher Bolton Hall, Park Gate Row Copster Green, Blackburn, BB1 9ET

Director03 February 2003Active
2496 Canoe Circle Drive, Lake Orion, Usa,

Director01 January 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 February 2003Active

People with Significant Control

Alston Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 27, Roman Way Industrial Estate, Preston, United Kingdom, PR2 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alston Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 27, Roman Way Industrial Estate, Preston, England, PR2 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Christopher Thurber
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Roman Way Industrial Estate, Preston, United Kingdom, PR2 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

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