TECHPROMENGINEERING LTD
THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD 3RD FLOOR, ENFIELD, MIDDLESEX EN1 3GN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08711427
- Last Updated: 01 Sep 2021
Company Profile
TECHPROMENGINEERING LTD was incorporated on Monday, September 30, 2013 as a Private Limited Company with registered address in MIDDLESEX. TECHPROMENGINEERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | TECHPROMENGINEERING LTD |
|---|---|
| Company number | 08711427 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD 3RD FLOOR ENFIELD MIDDLESEX EN1 3GN |
|---|---|
| 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 |
|---|---|
| Mrs Tetiana Omelnytska Nationality: Ukrainian |
Dates: Friday, March 9, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Volodymyr Kravchenko Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr. Yuriy Pugachov Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1139 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against TECHPROMENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECHPROMENGINEERING LTD | 30 Sep 2013 |