TECRA LIMITED
Non-Trading
General Information
NAME
TECRA LIMITED
COMPANY NUMBER
01358241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/1978
(46 years and 9 months old)
WEBSITE
tecraglobal.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2018
02/01/2019
THE TIMBER GROUP LIMITED
View all previous names
BIRMINGHAM
B47 6LW
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| TECRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2003 - Present (21 years and 2 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
22/07/2011 - Present (13 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 30 Past: 34 |
View Report |
|
28/04/1992 - 16/07/2004 (12 years and 2 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/04/1992 - 24/10/2003 (11 years and 5 months) Secretary: 28/04/1992 - 24/10/2003 (11 years and 5 months) Born in Jun 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
30/09/1996 - 21/12/2006 (10 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 10/06/2016 | Neil Geoffrey Walker (909071478) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 26/05/2014 | New Confirmation Statement filed |
| 30/10/2013 | Brian O'Hara (915413924) has left the board |
| 30/10/2013 | New Board Member Brian O'Hara (918121299) Appointed |
| 07/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 29/07/2013 | Brian O'Hara (916185948) has left the board |
| 29/07/2013 | New Board Member Brian O'Hara (915413924) Appointed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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