TECALUBE SYSTEMS LIMITED
1 TUNNEL COTTAGE, KINGS NORTON, BIRMINGHAM B38 9BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04620324
- Last Updated: 19 Jun 2021
Company Profile
TECALUBE SYSTEMS LIMITED was incorporated on Wednesday, December 18, 2002 as a Private Limited Company with registered address in BIRMINGHAM. TECALUBE SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 21 years 9 months and 1 day.
| Name | TECALUBE SYSTEMS LIMITED |
|---|---|
| Company number | 04620324 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TUNNEL COTTAGE KINGS NORTON BIRMINGHAM B38 9BD |
|---|---|
| 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 Paul John Clacher Nationality: British |
Dates: Sunday, December 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1268 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against TECALUBE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECALUBE SYSTEMS LIMITED | 18 Dec 2002 |