TECTONIKS LIMITED
UNIT 1, KINTON BUSINESS PARK, NESSCLIFFE SHREWSBURY SY4 1AZ- Active
- Private Limited Company
- Company No. 05675333
- Last Updated: 01 Mar 2024
Company Profile
TECTONIKS LIMITED was incorporated on Friday, January 13, 2006 as a Private Limited Company with registered address in NESSCLIFFE SHREWSBURY. TECTONIKS LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 19 years 1 month and 10 days.
| Name | TECTONIKS LIMITED |
|---|---|
| Company number | 05675333 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KINTON BUSINESS PARK NESSCLIFFE SHREWSBURY SY4 1AZ |
|---|---|
| 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 |
|---|---|
| Dawsongroup Temperature Control Solutions Limited Delaware Drive, Tongwell, MK15 8JH |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr David Harris Kelsall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Stephen Clinton Casselman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Robert Greene Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECTONIKS LIMITED | 13 Jan 2006 |