TECTONIKS LIMITED - NESSCLIFFE SHREWSBURY


Company Profile Company Filings

Overview

TECTONIKS LIMITED is a Private Limited Company from NESSCLIFFE SHREWSBURY and has the status: Active.
TECTONIKS LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05675333. The accounts status is SMALL and accounts are next due on 30/09/2024.

TECTONIKS LIMITED - NESSCLIFFE SHREWSBURY

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic

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

UNIT 1
NESSCLIFFE SHREWSBURY
SHROPSHIRE
SY4 1AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCINDA ANNE KENT Secretary 2018-09-04 CURRENT
RODERICK PETER BENHAM Apr 1958 British Director 2018-09-04 CURRENT
MR ANTHONY COLEMAN Mar 1973 British Director 2018-08-22 CURRENT
MR DAVID HARRIS KELSALL May 1969 British Director 2006-01-13 CURRENT
MR STEPHEN JAMES MILLER Apr 1965 British Director 2018-08-22 CURRENT
MR DAVID HARRIS KELSALL May 1969 British Secretary 2006-01-13 UNTIL 2018-09-04 RESIGNED
MR WILLIAM JAMES WARNER Sep 1971 British Director 2006-01-13 UNTIL 2018-01-16 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2006-01-13 UNTIL 2006-01-13 RESIGNED
JOHN MALCOLM WARNER May 1943 British Director 2006-01-13 UNTIL 2018-01-16 RESIGNED
EDWARD JOHN WARNER Nov 1969 British Director 2006-01-13 UNTIL 2018-01-16 RESIGNED
MICHAEL REGINALD RADCLIFFE Jun 1949 British Director 2006-01-13 UNTIL 2013-01-14 RESIGNED
MR CHRISTOPHER ROBERT GREENE Oct 1975 British Director 2008-09-01 UNTIL 2017-04-07 RESIGNED
MR DAVID ROBERT GILES Jan 1954 English Director 2006-01-13 UNTIL 2013-08-22 RESIGNED
MR STEPHEN CLINTON CASSELMAN Mar 1959 British Director 2006-01-13 UNTIL 2022-04-01 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-13 UNTIL 2006-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawsongroup Temperature Control Solutions Limited 2018-08-22 Milton Keynes   Ownership of shares 75 to 100 percent
Mr Stephen Clinton Casselman 2016-04-06 - 2018-08-22 3/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Harris Kelsall 2016-04-06 - 2018-08-22 5/1969 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Christopher Robert Greene 2016-04-06 - 2017-04-07 10/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TECTONIKS_LIMITED - Accounts 2019-02-01 30-04-2018 £17,965 Cash £-76,020 equity
TECTONIKS_LIMITED - Accounts 2018-02-01 30-04-2017 £3,466 Cash £-69,865 equity
TECTONIKS_LIMITED - Accounts 2017-02-01 30-04-2016 £30,315 Cash £-88,907 equity
TECTONIKS_LIMITED - Accounts 2016-01-30 30-04-2015 £18,478 Cash £-29,737 equity
Tectoniks Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £24,014 Cash £-2,828 equity

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