TECRA LIMITED
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM B47 6LW- Active
- Private Limited Company
- Company No. 01358241
- Last Updated: 01 Mar 2024
Company Profile
TECRA LIMITED was incorporated on Thursday, March 16, 1978 as a Private Limited Company with registered address in BIRMINGHAM. TECRA LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 46 years 5 months and 23 days.
| Name | TECRA LIMITED |
|---|---|
| Company number | 01358241 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grafton Group (Uk) Plc 250-256 High Street, RH4 1QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TECRA LIMITED | 16 Mar 1978 |
| TECRA LIMITED | 10 May 2018 |
| THE TIMBER GROUP LIMITED | 02 Jan 2019 |