TECHNICAL TUNNELLING COMPONENTS LIMITED

Profile TECHNICAL TUNNELLING COMPONENTS LIMITED

Actual on 01.12.2021
Company name
TECHNICAL TUNNELLING COMPONENTS LIMITED
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Company number
06646221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Actual

First 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 Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
UNIT K, RADIUS COURT TUNGSTON PARK, OFF COVENTRY ROAD, LEICESTERSHIRE, HINCKLEY, LE10 3BE
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PSC and Officers TECHNICAL TUNNELLING COMPONENTS LIMITED

Officers

(as of 20.09.2020)

BENFORD, Philip John
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
JAKES, Gillian Annette
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSHAW, Justin Peter
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, David John
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Monday, 11 February 2019
Correspondence address: Park House 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
BREWER, Kevin
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: Somerset House 6070 Birmingham Business Park, Birmingham, B37 7BF
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Bosworth Plastics Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit K, Radius Court Hinckley, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip John Benford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Leicester, United Kingdom
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maria Anne Benford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Martineau Lane Hastings, United Kingdom
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maria Anne Benford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Martineau Lane Hastings, United Kingdom
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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