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Officers12

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

TECCON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1985 (39 years ago)

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Summary

NameTECCON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01972763
Incorporation Date19 Dec 1985 (39 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICKSHIRE, NUNEATON, UNIT 5 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS IND ESTATE, CV11 6RX

Officers

individual

IndividualUnited Kingdom

Mr Ronald Horan

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr William Macdonald

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Wendy

Director


Appointed on01 May 2008

Resigned on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Horan, Antoinette

Director


Resigned on03 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Horan, Antoinette

Secretary


Resigned on03 Sep 2018

individual

IndividualUnited Kingdom

Macdonald, Wendy

Secretary


Appointed on03 Sep 2018

Resigned on16 Mar 2022

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Documents

DateNameTypeDocument
19 Jul 2022Capital return purchase own sharesSH03View
19 Jul 2022Capital cancellation sharesSH06View
27 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is TECCON LIMITED's headquarters?

TECCON LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, NUNEATON, UNIT 5 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS IND ESTATE, CV11 6RX

What is TECCON LIMITED's industry?

TECCON LIMITED is in the industry of Manufacture of other furniture

What year was TECCON LIMITED started?

TECCON LIMITED was started in 1985

Sources: Companies House