TECNOCHEM S.A. LTD
09101197 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09101197
- Last Updated: 01 Mar 2024
Company Profile
TECNOCHEM S.A. LTD was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in CARDIFF. TECNOCHEM S.A. LTD has the status: Active and it's listed in the following category: Manufacture of fertilizers and nitrogen compounds. This Private Limited Company has been operating for 10 years 7 months and 29 days.
| Name | TECNOCHEM S.A. LTD |
|---|---|
| Company number | 09101197 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09101197 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Reggad Salih Selman Nationality: British |
Dates: Thursday, April 16, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Leonard Hatton Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 16, 2020
significant influence or control
|
| Mr Michael Leonard Hatton Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Richard Eadington Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against TECNOCHEM S.A. LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECNOCHEM S.A. LTD | 24 Jun 2014 |
| DAWNSTAR ASSOCIATES LIMITED | 21 Aug 2020 |
| BINDX LTD | 02 Sep 2021 |