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TETCINA LIMITED

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

This company is commonly known as Tetcina Limited. The company was founded 38 years ago and was given the registration number 02051007. The firm's registered office is in STRATFORD UPON AVON. You can find them at Woodstock House, 80a Tiddington Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:TETCINA LIMITED
Company Number:02051007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Woodstock House, 80a Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodstock House Tiddington Road, Stratford Upon Avon, CV37 7BA

Secretary01 December 1997Active
Woodstock House, 80a Tiddington Road, Stratford Upon Avon, United Kingdom, CV37 0AH

Director-Active
Woodstock House Tiddington Road, Stratford Upon Avon, CV37 7BA

Director05 April 1994Active
Welcombe Hill House, 39 Avenue Road, Stratford Upon Avon, CV37 6UW

Secretary-Active
63 Kingsway, Leamington Spa, CV31 3LE

Director-Active
86 Avenue Road, Astwood Bank, Redditch, B96 6AT

Director-Active

People with Significant Control

Mr Peter Anthony Phipps
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Woodstock House, 80a Tiddington Road, Stratford Upon Avon, United Kingdom, CV37 0AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Elizabeth Phipps
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Woodstock House, Tiddington Road, Stratford Upon Avon, United Kingdom, CV37 0AH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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