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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
TEC CONSTRUCTION (HOLDINGS) LIMITED | 22 Jan 1997 |