TECTONIC DESIGNS LIMITED

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Profile TECTONIC DESIGNS LIMITED

Actual on 01.08.2024
Company name
TECTONIC DESIGNS LIMITED
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Company number
02754975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 1992
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Saturday, 12 October 2024 due by Friday, 25 October 2024

Last statement dated Thursday, 12 October 2023
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TELECOM HOUSE MILLENNIUM, BUSINESS PARK STATION ROAD, WEST YORKSHIRE, STEETON BRADFORD, BD20 6RB
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PSC and Officers TECTONIC DESIGNS LIMITED

Officers

(as of 13.08.2022)
JAKES, John Stewart
Status: Active
Appointed on: Friday, 09 July 2010
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Stairlift Manufacturer
Country of residence: Monaco
GARVEY, Zofia Stefania
Status: Not active
Appointed on: Wednesday, 12 October 2005
Resigned on: Friday, 01 May 2009
Correspondence address: 25 Harper Avenue, Idle, Bradford, West Yorkshire, BD10 8NU
Nationality: British
Role: Secretary
Occupation: Financial Controller
PUTNAM, Edward George
Status: Not active
Appointed on: Tuesday, 15 September 2009
Resigned on: Friday, 09 July 2010
Correspondence address: 14 Prospect Place, Harrogate, Uk, North Yorkshire, HG1 1LB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STONE, Michael Kenneth
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Sunday, 10 March 1996
Correspondence address: 63 Watchetts Drive, Camberley, Surrey, GU15 2PF
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Solicitor
BELMONT, David Gresford
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Thursday, 17 November 2016
Correspondence address: . 4 Glenview Close, Shipley, Shipley, Uk, West Yorkshire, BD18 4AZ
Nationality: British
Role: Secretary
HEALD NICKINSON
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Tuesday, 01 September 1998
Correspondence address: 77 High Street, Camberley, Surrey, GU15 3RB
Role: Secretary
HULBERT, Michael John
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Tuesday, 03 April 2001
Correspondence address: Top House, Cliff Road, Snitterby, Lincolnshire, DN21 4UA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
STONE, David Edward William
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Tuesday, 03 April 2001
Correspondence address: 38 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 8TU
Role: Secretary
STONE, David Edward William
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Tuesday, 03 April 2001
Correspondence address: 38 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 8TU
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Research Scientist
KENNEDY, Joanne Helen
Status: Not active
Appointed on: Wednesday, 12 October 2005
Resigned on: Tuesday, 15 September 2009
Correspondence address: 11 Spring Hall Close, Halifax, West Yorkshire, HX3 7NE
Nationality: Uk
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Wednesday, 04 November 1992
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Wednesday, 04 November 1992
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
JACK, Douglas Ian
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Wednesday, 12 October 2005
Correspondence address: 1 Dean Court, Leeds, West Yorkshire, LS8 4AJ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
KENNEDY, Joanne Helen
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Wednesday, 12 October 2005
Correspondence address: 11 Spring Hall Close, Halifax, West Yorkshire, HX3 7NE
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr John Jakes
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

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