TECHGRAVE LIMITED
UNIT 16, MAGREAL INDUSTRIAL ESTATE, EDGBASTON B16 0QZ- Active
- Private Limited Company
- Company No. 10500249
- Last Updated: 01 Mar 2024
Company Profile
TECHGRAVE LIMITED was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in EDGBASTON. TECHGRAVE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 16 days.
| Name | TECHGRAVE LIMITED |
|---|---|
| Company number | 10500249 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 MAGREAL INDUSTRIAL ESTATE EDGBASTON B16 0QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Commonwealth Mint & Philatelic Bureau Limited Portis Fields, Bristol Road, BS20 6PN |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Adams Nationality: British |
Dates: Monday, November 28, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dillon Phillip Evitts Nationality: British |
Dates: Monday, November 28, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECHGRAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHGRAVE LIMITED | 28 Nov 2016 |