TECRA LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TECRA LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TECRA LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TECRA LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TECRA LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE TIMBER GROUP LIMITED (until 02/01/2019)
THE TIMBER GROUP LIMITED (until 02/01/2019)
TECRA LIMITED (until 10/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-10-24 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2011-07-22 | CURRENT |
| MR NEIL GEOFFREY WALKER | Mar 1957 | British | Director | 2006-12-19 UNTIL 2016-05-31 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2003-10-24 UNTIL 2004-10-12 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2003-10-24 UNTIL 2013-09-09 | RESIGNED |
| JOHN O'CARROLL BAILEY | Jun 1943 | Irish | Director | 2003-10-24 UNTIL 2012-07-04 | RESIGNED |
| GEORGE MILLER | May 1949 | British | Director | RESIGNED | |
| RONALD BRAMWELL BOOLE | Jun 1939 | British | Director | RESIGNED | |
| ADRIAN RONALD BOOLE | Dec 1968 | British | Director | 1996-09-30 UNTIL 2006-12-21 | RESIGNED |
| RONALD BRAMWELL BOOLE | Jun 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |