TEC CONSTRUCTION LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 02838290
- Last Updated: 01 Mar 2024
Company Profile
TEC CONSTRUCTION LIMITED was incorporated on Thursday, July 22, 1993 as a Private Limited Company with registered address in LONDON. TEC CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 7 months and 1 day.
| Name | TEC CONSTRUCTION LIMITED |
|---|---|
| Company number | 02838290 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 Terence John Cracknell Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher James Cracknell Nationality: British |
Dates: Friday, July 22, 2016 - Monday, January 15, 2018
significant influence or control
|
| Mr Robert John Cracknell Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Terence Cracknell Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, October 4, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2019, (-2126 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEC CONSTRUCTION LIMITED | 22 Jul 1993 |