TECHNA INTERNATIONAL LIMITED

Profile TECHNA INTERNATIONAL LIMITED

Actual on 01.12.2021
Company name
TECHNA INTERNATIONAL LIMITED
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Company number
00577868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 January 1957
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
NUMBER 1 METRO CENTRE, DWIGHT ROAD, HERTFORDSHIRE, WATFORD, WD18 9HG
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PSC and Officers TECHNA INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

MESTITZ, Alma Kathleen
Status: Active
Correspondence address: Number 1 Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9HG
Nationality: British
Role: Secretary
MESTITZ, John Richard
Status: Active
Appointed on: Thursday, 12 February 1998
Correspondence address: Number 1 Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9HG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MESTITZ, Richard
Status: Active
Correspondence address: Number 1 Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9HG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Chairman
Country of residence: England
WRIGHT, Ian
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 16 The Warren, Chartridge, Chesham, Buckinghamshire, HP5 2RY
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Technical Sales Manager
MESTITZ, Alma Kathleen
Status: Not active
Resigned on: Sunday, 16 April 2006
Correspondence address: 65 West End Avenue, Pinner, Middlesex, HA5 1BN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Secretary
TAYLOR, Chantal Elaine
Status: Not active
Appointed on: Thursday, 12 February 1998
Resigned on: Tuesday, 31 July 2001
Correspondence address: 4 Loudwater House, Loudwater Drive, Loudwater, Hertfordshire, WD3 4HN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr John Richard Mestitz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watford, Hertfordshire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent