TEC CONSTRUCTION (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TEC CONSTRUCTION (HOLDINGS) LIMITED
COMPANY NUMBER
03305857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/01/1997
(27 years and 9 months old)
WEBSITE
www.tec-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 0BN
Telephone: 04175269543
TPS: No
Unit 11 39 Marsh Green Road West
Marsh Barton Trading Estate
Exeter
Devon
EX2 8PN
5th Floor Salt Quay House
4 North East Quay, Sutton Harbou
Plymouth
Devon PL4 0BN
PL4 0BN
Baird House
Darklake Close
Estover
Plymouth, Devon
PL6 7TJ
Telephone: 695438
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 |
|---|---|---|
| TEC GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TEC CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEC CONSTRUCTION (HOLDINGS) 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 TEC CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEC CONSTRUCTION (HOLDINGS) 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 |
|---|---|---|---|---|
|
22/01/1997 - Present (27 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/01/1997 - 31/12/1997 (11 months) Secretary: 22/01/1997 - 31/12/1997 (11 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEC GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BAGS&BOXESUK LTD | Active - Accounts Filed | View Report |
| TEC CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Leigh Anthony Clancy (928355168) Appointed |
| 27/05/2021 | Bryan Edward Carson (902622244) has left the board |
| 27/05/2021 | New Board Member Martin Samuel Charles Bowman (926922006) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 01/02/2017 | Anthony Edward Carson (906785023) has left the board |
| 01/02/2017 | New Board Member Anthony Edward Carson (915492928) Appointed |
| 11/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 06/09/2014 | Tessa Ruth Fielding (915501133) has left the board |
| 04/04/2014 | Change in Reg. Office |
| 27/01/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 16/10/2013 | New Board Member Tessa Ruth Fielding (915501133) Appointed |
| 08/07/2013 | Change in Reg. Office |
| 01/04/2013 | Michelle Teresa Hughes (916699774) has left the board |
| 29/03/2013 | Michelle Teresa Hughes (916699774) has left the board |
| 28/03/2013 | Michelle Teresa Hughes (916699774) has left the board |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member James Edward Carson (917473432) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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