TECTONICS CORPORATION LTD
74 MOSAIC HOUSE, MIDLAND ROAD, HEMEL HEMPSTEAD HP2 5YQ- Liquidation
- Private Limited Company
- Company No. 09117737
- Last Updated: 01 Mar 2024
Company Profile
TECTONICS CORPORATION LTD was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TECTONICS CORPORATION LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 4 months and 7 days.
| Name | TECTONICS CORPORATION LTD |
|---|---|
| Company number | 09117737 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
74 MOSAIC HOUSE MIDLAND ROAD HEMEL HEMPSTEAD HP2 5YQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Maria Ziana Urcan Nationality: Romanian |
Dates: Saturday, September 11, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Maria Ziana Urcan Nationality: Romanian |
Dates: Monday, June 11, 2018 - Wednesday, May 13, 2020
significant influence or control
|
| Mr Rares Laurian Jecan Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Saturday, September 11, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against TECTONICS CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECTONICS CORPORATION LTD | 07 Jul 2014 |