TECANA LIMITED — 02144723, Bury St Edmunds , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TECANA LIMITED copy copied
Company number	02144723 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 July 1987 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 13 January 2025 due by Sunday, 26 January 2025 Last statement dated Saturday, 13 January 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	4 STONECROSS GREEN REDE ROAD, WHEPSTEAD, SUFFOLK, ENGLAND, BURY ST EDMUNDS, IP29 4ST copy copied

Officers

(as of 13.08.2022)

SHAW, Mark Robert

Status:	Active
Correspondence address:	4 Stonecross Green Rede Road, Whepstead, Bury St Edmunds, England, Suffolk, IP29 4ST
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Building Maintenance Engineer
Country of residence:	United Kingdom

SHAW, Gerald

Status:	Not active
Resigned on:	Saturday, 04 June 2005
Correspondence address:	37 Nowton Road, Bury St Edmunds, Suffolk, IP33 2BX
Role:	Secretary

LEE, Rosemary Sarah

Status:	Not active
Appointed on:	Saturday, 04 June 2005
Resigned on:	Wednesday, 28 September 2016
Correspondence address:	4 Stonecross Green, Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
Nationality:	British
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mark Robert Shaw

Status:	Active
Notified on:	Wednesday, 05 October 2016
Correspondence address:	4 Stonecross Green Rede Road, Whepstead, Bury St Edmunds, England, Suffolk, IP29 4ST
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mark Robert Shaw

Status:	Active
Notified on:	Wednesday, 05 October 2016
Correspondence address:	4 Stonecross Green Rede Road, Whepstead, Bury St Edmunds, England, Suffolk, IP29 4ST
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors