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TEHC LIMITED

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

This company is commonly known as Tehc Limited. The company was founded 24 years ago and was given the registration number 03991435. The firm's registered office is in INGATESTONE. You can find them at The Maltings Chelmsford Road, Norton Heath, Ingatestone, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TEHC LIMITED
Company Number:03991435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Maltings Chelmsford Road, Norton Heath, Ingatestone, England, CM4 0LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Chelmsford Road, Norton Heath, Ingatestone, England, CM4 0LQ

Director27 November 2007Active
The Maltings, Chelmsford Road, Norton Heath, Ingatestone, England, CM4 0LQ

Director12 May 2000Active
The Maltings, Chelmsford Road, Norton Heath, Ingatestone, England, CM4 0LQ

Director16 November 2007Active
236 London Road, Romford, RM7 9EL

Secretary12 May 2000Active
Crown House, 855 London Road, Grays, Essex, England, RM20 3LG

Secretary27 September 2019Active
Crown House, 855 London Road, Grays, England, RM20 3LG

Secretary01 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 2000Active
236 London Road, Romford, RM7 9EL

Director12 May 2000Active
The Maltings, Chelmsford Road, Norton Heath, Ingatestone, England, CM4 0LQ

Director12 May 2000Active
The Maltings, Chelmsford Road, Norton Heath, Ingatestone, England, CM4 0LQ

Director01 December 2007Active

People with Significant Control

Crown Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, 855 London Road, Grays, England, RM20 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-24Dissolution

Dissolution application strike off company.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-25Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type small.

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2020-11-19Address

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

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-07-09Accounts

Change account reference date company current extended.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-30Address

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

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2019-10-29Accounts

Accounts with accounts type small.

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2019-09-27Officers

Termination secretary company with name termination date.

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2019-09-27Officers

Appoint person secretary company with name date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type small.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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