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 41 years ago on 16/03/1978 and has the registered number: 01358241. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TECRA LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)
TECRA LIMITED (until 10/05/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2016 26/05/2017

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
RONALD BRAMWELL BOOLE Jun 1939 British Director RESIGNED
GEORGE MILLER May 1949 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

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