TECCON LIMITED
UNIT 5 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON CV11 6RX- Active
- Private Limited Company
- Company No. 01972763
- Last Updated: 01 Mar 2024
Company Profile
TECCON LIMITED was incorporated on Thursday, December 19, 1985 as a Private Limited Company with registered address in NUNEATON. TECCON LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 38 years 10 months and 20 days.
| Name | TECCON LIMITED |
|---|---|
| Company number | 01972763 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 TOWNSEND DRIVE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Richard Michael Bentall Nationality: British |
Dates: Wednesday, March 16, 2022 - present
significant influence or control
|
| Mr Ronald Horan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
significant influence or control
|
| Mr William Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
|
| Mrs Wendy Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
|
| Mrs Antoinette Horan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECCON LIMITED | 19 Dec 1985 |