TECHNOCOVER LTD. - WELSHPOOL
Company Profile | Company Filings |
Overview
TECHNOCOVER LTD. is a Private Limited Company from WELSHPOOL WALES and has the status: Active.
TECHNOCOVER LTD. was incorporated 30 years ago on 18/08/1993 and has the registered number: 02845757. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNOCOVER LTD. was incorporated 30 years ago on 18/08/1993 and has the registered number: 02845757. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNOCOVER LTD. - WELSHPOOL
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
TECHNOCOVER LTD
WELSHPOOL
SY21 7BE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LING | Secretary | 2021-06-15 | CURRENT | ||
MR SIMON JONATHAN LING | Nov 1975 | British | Director | 2021-06-15 | CURRENT |
MR DEREK JOHN LING | Apr 1954 | British | Director | 2021-09-01 | CURRENT |
MR PETER JAMES RAYBOULD | Feb 1965 | British | Director | 2021-06-15 | CURRENT |
MR CHRISTOPHER KIM RAYMENT | Apr 1955 | British | Director | 2021-06-15 | CURRENT |
MR CHRISTOPHER MICHAEL TISDALE | Jan 1971 | British | Director | 2007-01-25 | CURRENT |
MR JOHN NEVILLE WHITFIELD | Apr 1966 | British | Director | 2021-06-15 | CURRENT |
MR GRAEME DOY | Jan 1971 | British | Director | 2021-06-15 | CURRENT |
DAVID HAYDN WILLIAMS | Aug 1956 | British | Director | 1993-08-18 UNTIL 2007-01-09 | RESIGNED |
MR MICHAEL ROBERT MEASEY | May 1954 | British | Director | 2021-06-15 UNTIL 2022-05-19 | RESIGNED |
PAUL MICHAEL WEBB | May 1964 | British | Director | 2012-02-06 UNTIL 2013-01-21 | RESIGNED |
MS ALISON TAYLOR | Sep 1978 | British | Director | 2021-06-15 UNTIL 2023-10-30 | RESIGNED |
CHARLES HURDMAN | Apr 1970 | British | Director | 2019-08-01 UNTIL 2021-07-14 | RESIGNED |
MRS MARJORIE SUSAN ROWLANDS | Nov 1951 | British | Director | 2007-01-25 UNTIL 2012-02-29 | RESIGNED |
MR FRANCIS DOUGLAS EMIL SAYLE | Dec 1963 | British | Director | 2017-06-08 UNTIL 2020-12-11 | RESIGNED |
FIONA MARY WILLIAMS | Secretary | 1993-08-18 UNTIL 1995-08-31 | RESIGNED | ||
MRS MARJORIE SUSAN ROWLANDS | Nov 1951 | British | Secretary | 2007-01-09 UNTIL 2012-02-29 | RESIGNED |
MR JAMES THOMAS JONES | Aug 1949 | British | Secretary | 1995-09-01 UNTIL 2007-01-09 | RESIGNED |
MR ALEX HENDERSON | Secretary | 2016-07-13 UNTIL 2021-06-15 | RESIGNED | ||
MARCUS ALAN CHADWICK | British | Secretary | 2012-01-16 UNTIL 2016-07-13 | RESIGNED | |
MARK PEGLER | Mar 1968 | British | Director | 2016-07-13 UNTIL 2018-08-01 | RESIGNED |
MR GAVIN ROLAND WILLIAMS | Mar 1977 | British | Director | 2007-01-25 UNTIL 2013-08-31 | RESIGNED |
MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2016-07-13 UNTIL 2018-08-01 | RESIGNED |
MR MICHAEL DENNIS MILES | Jul 1957 | British | Director | 2007-01-25 UNTIL 2019-08-01 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-18 UNTIL 1993-08-18 | RESIGNED | ||
MR JAMES THOMAS JONES | Aug 1949 | British | Director | 1993-08-23 UNTIL 2011-12-06 | RESIGNED |
MS HELEN DUNCAN | May 1969 | British | Director | 2013-03-25 UNTIL 2021-12-22 | RESIGNED |
MR KENNETH ARTHUR HARRISON | Jul 1930 | British | Director | 2012-11-13 UNTIL 2016-07-13 | RESIGNED |
MR ANTHONY ROGER HARRISON | Feb 1955 | British | Director | 2012-01-16 UNTIL 2016-07-13 | RESIGNED |
MR DAVID WILLIAM HALFORD | Feb 1945 | British | Director | 2007-01-25 UNTIL 2010-11-02 | RESIGNED |
MR JOHN ADRIAN DAVIES | Jun 1951 | British | Director | 2007-01-25 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW JOHN BEANEY | Sep 1968 | British | Director | 2019-08-01 UNTIL 2021-06-15 | RESIGNED |
MR JASON GUY WITTENBRINK | Nov 1973 | British | Director | 2012-03-12 UNTIL 2015-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threesixty Investco 4 Limited | 2021-06-15 | Welshpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Atg Access Ltd | 2019-09-27 - 2021-06-15 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hill & Smith Holdings Plc | 2016-07-13 - 2019-09-27 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hill & Smith Holdings Plc | 2016-04-06 - 2019-09-27 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 73 Cash 590 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 30-06-2022 | 1,545,363 Cash 1,121,411 equity |