TECHNETICS GROUP UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04352287. The registration start date is January 14, 2002. The current status is Active.
Company Number | 04352287 |
Company Name | TECHNETICS GROUP UK LIMITED |
Registered Address |
c/o TECHNETICS GROUP UK LIMITED Unit 3a Acan Way Narborough Leicester Leicestershire LE19 2FT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-01-14 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-11 |
Returns Last Update | 2016-01-14 |
Confirmation Statement Due Date | 2021-02-13 |
Confirmation Statement Last Update | 2020-01-02 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
22190 | Manufacture of other rubber products |
Address |
UNIT 3A ACAN WAY NARBOROUGH |
Post Town | LEICESTER |
County | LEICESTERSHIRE |
Post Code | LE19 2FT |
Entity Name | Office Address |
---|---|
TECHNETICS UK LIMITED | Unit 3a Acan Way, Narborough, Leicester, Leicestershire, LE19 2FT |
Entity Name | Office Address |
---|---|
3JK LTD | Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England |
ALEEN FURNISHINGS LTD | 19 Cottesmore Road, Leicester, LE5 3LN, England |
AW ENERGY CONSULTING LTD | 88 Saville Road, Leicester, Leicestershire, LE8 4HQ, United Kingdom |
BMR MEASUREMENT SOLUTIONS LTD | 32 Prince Drive, Oadby, Leicester, LE2 4SB, England |
DIGIBRITS LIMITED | Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England |
FADUMA’S CHILDMINDING SERVICES LTD | 63 Arnold Street, Leicester, LE1 2LA, England |
FEMIDIVINE LIMITED | 17 Covett Way, Leicester, LE3 6SB, England |
J HILL OCCUPATIONAL HEALTH LTD | 21 Parkland Drive, Oadby, Leicester, LE2 4DH, England |
LIMLONDON LTD | Opal Court, 60 Lancaster Road, Leicester, LE1 7HA, England |
MISSPRETTYBOO LIMITED | 16 Tudor Drive, Oadby, Leicester, Leicestershire, LE2 4NP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LENTZ, Julie | Secretary (Active) | 5605 Suite 500, Carnegie Boulevard, Charlotte, North Carolina, Usa, NC28209 | / 28 June 2012 |
/ |
|
MCLEAN, Robert Savage | Secretary (Active) | 5605 Suite 500, Carnegie Boulevard, Charlotte, North Carolina, Usa, NC28209 | / 28 June 2012 |
/ |
|
BRUCHS, Brian | Director (Active) | Technetics Group Uk Limited, Unit 3a, Acan Way, Narborough, Leicester, Leicestershire, LE19 2FT | May 1980 / 20 July 2016 |
American / Usa |
Director |
GREELEY, Tanya | Director (Active) | 5605 Suite 500, Carnegie Boulevard, Charlotte, North Carolina, Usa, NC28209 | September 1973 / 24 February 2014 |
Usa / Usa |
Attorney |
JAMES, Alan | Secretary (Resigned) | 21 Heritage Gardens, Portchester, Hampshire, PO16 9BZ | / 1 October 2004 |
/ |
|
MERRY-HOWE, Roger Charles | Secretary (Resigned) | 2 Watergate, East Goscote, Leicester, Leicestershire, LE7 3QR | / 31 January 2002 |
/ |
|
WHITE ROSE FORMATIONS LTD | Secretary (Resigned) | 7 Station Road, Kettering, Northamptonshire, NN15 7HH | / 1 October 2002 |
/ |
|
DRAKE, Christopher | Director (Resigned) | Technetics Group Uk Limited, Unit 3a, Acan Way, Narborough, Leicester, Leicestershire, England, LE19 2FT | July 1970 / 21 December 2011 |
American / Usa |
Attorney |
FITZGERALD, Louis | Director (Resigned) | Mancetter Farm, Quarry Lane, Atherstone, Warwickshire, CV9 1NL | July 1937 / 31 October 2002 |
British / England |
Non Executive Director |
HILL, Stephen Andrew | Director (Resigned) | Bell Cottage, 5 Alders Reach, Rolleston-On-Dove, Staffordshire, DE13 9BB | August 1964 / 6 August 2002 |
British / United Kingdom |
Director |
JAMES, Alan | Director (Resigned) | Wide Range Elastomers Limited, Unit 3a, Acan Way, Narborough, Leicester, England, LE19 2FT | September 1964 / 19 October 2010 |
British / United Kingdom |
Accountant |
JAMES, Alan | Director (Resigned) | 21 Heritage Gardens, Portchester, Hampshire, PO16 9BZ | September 1964 / 1 May 2003 |
British / United Kingdom |
Accountant |
JONES, Stephen Mark | Director (Resigned) | Sycamore House, Thorpe Gardens, Whissendine, Rutland, Leicestershire, LE15 7FE | October 1964 / 31 January 2002 |
British / England |
Chairman |
MAYO, John Richard | Director (Resigned) | 9215 Waxhaw Creek Road, Waxhaw, North Carolina, U.S.A., 28173 | December 1960 / 23 October 2009 |
American / United States Of America |
Director |
MCKINNEY, Robert | Director (Resigned) | Suite 500, 5605, Carnegie Boulevard, Charlotte, North Carolina, Usa, 28209 | September 1963 / 28 June 2013 |
Usa / Usa |
Director |
NOON, Denis Roy | Director (Resigned) | 57 Copson Street, Ibstock, Leicestershire, LE67 6LD | June 1952 / 6 August 2002 |
British / |
Director |
PHYTHIAN, Stuart | Director (Resigned) | Peppercorn Cottage, 142 Rochdale Road, Firgrove, Rochdale, Lancashire, OL16 3DA | September 1970 / 23 October 2009 |
British / England |
Director |
SURAUD, Francois | Director (Resigned) | 11 Rue Clos Savaron, Lyon, 69004, France | December 1944 / 23 October 2009 |
French / France |
Director |
SURAUD, Francois | Director (Resigned) | 11 Rue Clos Savaron, Lyon, 69004, France | December 1944 / 23 October 2009 |
French / France |
Director |
WRF INTERNATIONAL LIMITED | Nominee Director (Resigned) | Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH | / 14 January 2002 |
/ |
Post Town | LEICESTER |
Post Code | LE19 2FT |
SIC Code | 22190 - Manufacture of other rubber products |
Please provide details on TECHNETICS GROUP UK LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.