TECMAN SPECIALITY MATERIALS LTD
BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA CV31 1NB- Active
- Private Limited Company
- Company No. 09216154
- Last Updated: 01 Mar 2024
Company Profile
TECMAN SPECIALITY MATERIALS LTD was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in LEAMINGTON SPA. TECMAN SPECIALITY MATERIALS LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 10 years and 9 days.
| Name | TECMAN SPECIALITY MATERIALS LTD |
|---|---|
| Company number | 09216154 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRINGTON HOUSE BERRINGTON ROAD LEAMINGTON SPA CV31 1NB |
|---|---|
| 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 |
|---|---|
| Tecman Holdings Ltd Berrington Road, CV31 1NB |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Fussell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Kevin Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECMAN SPECIALITY MATERIALS LTD | 12 Sep 2014 |