TECREF SHEDS LIMITED

Profile TECREF SHEDS LIMITED

Actual on 01.09.2020
Company name
TECREF SHEDS LIMITED
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Company number
06055048
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 January 2007
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Annual returns

Overdue

Next annual return date due by Monday, 13 February 2017

Last annual return made up to Saturday, 16 January 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers TECREF SHEDS LIMITED

Officers

(as of 20.09.2020)

CRESTBRIDGE UK LIMITED
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: 30 Charles Ii Street, London, England, SW1Y 4AE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09822915
PATTERSON, Wendy Jane
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TOWNSON, Neil David
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINDSOR, Paul Justin
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OBASI, Bruno Chibuzo
Status: Not active
Appointed on: Friday, 19 October 2018
Resigned on: Friday, 10 May 2019
Correspondence address: 8 Sackville Street, London, England, W1S 3DG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRIGHTMORE ARMOUR, Diana
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Monday, 02 July 2012
Correspondence address: Foxwell House, 46 Frant Road, Tunbridge Wells, Kent, TN2 5LJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Managing Director
CRESTBRIDGE FUND ADMINISTRATORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 December 2015
Resigned on: Monday, 04 July 2016
Correspondence address: 47 Esplanade, St Helier, Channel Islands, Jersey, JE1 0BD
Role: Corporate Secretary
Legal authority: JERSEY
Registration number: 79217
MCGUINNESS, Dawn Sharon
Status: Not active
Appointed on: Wednesday, 09 December 2015
Resigned on: Monday, 04 July 2016
Correspondence address: 4th Floor 30 Charles Ii Street, St James's, London, United Kingdom, SW1Y 4AE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Senior Manager
Country of residence: Jersey
RAYSON, Sarah Margaret
Status: Not active
Appointed on: Wednesday, 09 December 2015
Resigned on: Monday, 04 July 2016
Correspondence address: 4th Floor 30 Charles Ii Street, St James's, London, United Kingdom, SW1Y 4AE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: Jersey
BOTHWELL, Karen Margaret
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Monday, 21 October 2013
Correspondence address: Lloyds Banking Group New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Banker
Country of residence: Scotland
LLOYDS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Saturday, 29 June 2013
Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02791894
HOPKINS, Stephen John
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Sunday, 28 February 2010
Correspondence address: 25 Gresham Street, London, EC2V 7HN
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 16 January 1920
Resigned on: Tuesday, 16 January 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 January 1920
Resigned on: Tuesday, 16 January 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Secretary
GITTINS, Paul
Status: Not active
Appointed on: Saturday, 29 June 2013
Resigned on: Wednesday, 09 December 2015
Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role: Secretary
HEWITT, Alistair James Neil
Status: Not active
Appointed on: Monday, 21 October 2013
Resigned on: Wednesday, 09 December 2015
Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, Scotland, KA3 5QT
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Director
Country of residence: Scotland
REGAN, Timothy
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Wednesday, 09 December 2015
Correspondence address: Apartment 4 Milton House, 75 Little Britain, London, England, England, EC1A 7BT
Nationality: Irish
Date of birth: August 1954
Role: Director
Occupation: Bank Manager
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 16 January 2017
Legal form: Persons With Significant Control Statement