TEC CONSTRUCTION (HOLDINGS) LIMITED

5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH  PL4 0BN
  • Active
  • Private Limited Company
  • Company No. 03305857
  • Last Updated: 01 Mar 2024

Company Profile

TEC CONSTRUCTION (HOLDINGS) LIMITED was incorporated on Wednesday, January 22, 1997 as a Private Limited Company with registered address in PLYMOUTH. TEC CONSTRUCTION (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 9 months and 21 days.

Name TEC CONSTRUCTION (HOLDINGS) LIMITED
Company number 03305857
Company type Private Limited Company
Incorporation date 22 Jan 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR SALT QUAY HOUSE
4 NORTH EAST QUAY, SUTTON HARBOUR
PLYMOUTH
PL4 0BN
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
Tec Group Holdings Ltd Darklake Close, PL6 7TJ Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Edward Carson Nationality: British Dates: Thursday, June 30, 2016 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TEC CONSTRUCTION (HOLDINGS) LIMITED 22 Jan 1997