TECTONICS CORPORATION LONDON LTD
74 MOSAIC HOUSE,, MIDLAND ROAD, HEMEL HEMPSTEAD HP2 5YQ- Active
- Private Limited Company
- Company No. 10590230
- Last Updated: 01 Mar 2024
Company Profile
TECTONICS CORPORATION LONDON LTD was incorporated on Monday, January 30, 2017 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TECTONICS CORPORATION LONDON LTD has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 7 years 9 months and 15 days.
| Name | TECTONICS CORPORATION LONDON LTD |
|---|---|
| Company number | 10590230 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2017 |
| Status | Active |
| 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 |
|---|---|
| Mr Rares Laurian Jecan Nationality: Romanian |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Angela Jecan Nationality: Romanian |
Dates: Monday, November 20, 2017 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rares Laurian Jecan Nationality: Romanian |
Dates: Monday, January 30, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
| Mr Rares Laurian Jecan Nationality: Romanian |
Dates: Monday, January 30, 2017 - Monday, November 20, 2017
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 | 27 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECTONICS CORPORATION LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECTONICS CORPORATION LONDON LTD | 30 Jan 2017 |