TECREF SHEDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06055048. The registration start date is January 16, 2007. The current status is Liquidation.
Company Number | 06055048 |
Company Name | TECREF SHEDS LIMITED |
Registered Address |
Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-01-16 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2019-06-30 |
Accounts Last Update | 2017-09-30 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2021-02-25 |
Confirmation Statement Last Update | 2020-01-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE |
Post Town | HAMPTON WICK |
County | KINGSTON UPON THAMES |
Post Code | KT1 4EQ |
Entity Name | Office Address |
---|---|
8IGHTY:2WENTY MEDIA LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
WSM MBI COAKLEY LLP | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
GROUP RG NO 2 LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
IARTUK LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
NICON BUILDING GROUP LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
RONNY'S GERMAN DELICATESSEN LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
SUNDARAM CONSULTING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingstgon Upon Thames, KT1 4EQ |
CASTLE BESPOKE JOINERY LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
EDWARD JAMES OAK LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
GL1 TRADING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Secretary (Active) | 30 Charles Ii Street, London, England, SW1Y 4AE | / 4 July 2016 |
/ |
|
PATTERSON, Wendy Jane | Director (Active) | 30 Charles Ii Street, London, England, SW1Y 4AE | May 1969 / 4 July 2016 |
British / United Kingdom |
Chartered Accountant |
WINDSOR, Paul | Director (Active) | 30 Charles Ii Street, London, England, SW1Y 4AE | September 1957 / 4 July 2016 |
British / United Kingdom |
Chartered Accountant |
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 29 June 2013 |
/ |
|
HOPKINS, Stephen John | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 16 January 2007 |
/ |
|
CRESTBRIDGE FUND ADMINISTRATORS LIMITED | Secretary (Resigned) | 47 Esplanade, St Helier, Jersey, Channel Islands, JE1 0BD | / 9 December 2015 |
/ |
|
LLOYDS SECRETARIES LIMITED | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 30 June 2011 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Secretary (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 16 January 1920 |
/ |
|
BOTHWELL, Karen Margaret | Director (Resigned) | Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN | August 1962 / 2 July 2012 |
British / Scotland |
Banker |
BRIGHTMORE ARMOUR, Diana | Director (Resigned) | Foxwell House, 46 Frant Road, Tunbridge Wells, Kent, TN2 5LJ | March 1954 / 16 January 2007 |
British / |
Managing Director |
HEWITT, Alistair James Neil | Director (Resigned) | 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, Scotland, KA3 5QT | November 1972 / 21 October 2013 |
British / Scotland |
Company Director |
MCGUINNESS, Dawn Sharon | Director (Resigned) | 4th Floor, 30 Charles Ii Street, St James's, London, United Kingdom, SW1Y 4AE | May 1963 / 9 December 2015 |
British / Jersey |
Senior Manager |
RAYSON, Sarah Margaret | Director (Resigned) | 4th Floor, 30 Charles Ii Street, St James's, London, United Kingdom, SW1Y 4AE | August 1963 / 9 December 2015 |
British / Jersey |
Director |
REGAN, Timothy | Director (Resigned) | Apartment 4, Milton House, 75 Little Britain, London, England, England, EC1A 7BT | August 1954 / 16 January 2007 |
Irish / |
Bank Manager |
INSTANT COMPANIES LIMITED | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 16 January 1920 |
/ |
Post Town | HAMPTON WICK |
Post Code | KT1 4EQ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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