TECEXEC LIMITED

Profile TECEXEC LIMITED

Actual on 01.08.2021
Company name
TECEXEC LIMITED
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Company number
02730356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 July 1992
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
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Registered office address
FIRST FLOOR, 59-61, HIGH STREET WEST, ENGLAND, GLOSSOP, SK13 8AZ
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PSC and Officers TECEXEC LIMITED

Officers

(as of 19.09.2020)

BROWN, Christopher John
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: 34 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
Nationality: United Kingdom
Date of birth: July 1953
Role: Director
Occupation: Engineer
Country of residence: England
BROWN, David Anthony
Status: Active
Appointed on: Sunday, 02 August 1992
Correspondence address: First Floor, 59-61 High Street West, Glossop, England, Derbyshire, SK13 8AZ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
BROWN, Peter Bernard
Status: Active
Appointed on: Friday, 10 July 1992
Correspondence address: 2 Shropshire Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8SD
Nationality: United Kingdom
Role: Secretary
Occupation: Engineer
BROWN, Peter Bernard
Status: Active
Appointed on: Friday, 10 July 1992
Correspondence address: 2 Shropshire Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8SD
Nationality: United Kingdom
Date of birth: February 1968
Role: Director
Occupation: Engineer
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 10 July 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 10 July 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
BROWN, Antonia Jacoba Maria
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 January 1997
Correspondence address: 34 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Operations Manager
Country of residence: England
BROWN, Christopher John
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Wednesday, 30 June 1993
Correspondence address: 34 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
Nationality: United Kingdom
Date of birth: July 1953
Role: Director
Occupation: Chartered Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 05 December 2019
Legal form: Persons With Significant Control Statement
Kb Dunes Invest Bv
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 Aerdenhout, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Kb Dunes Invest Bv
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 Aerdenhout, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent