TECSTONE LIMITED
Overview
| Company Name | TECSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04288972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECSTONE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TECSTONE LIMITED located?
| Registered Office Address | The Forge House East Haddon NN6 8DB Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGMARCH LIMITED | Sep 18, 2001 | Sep 18, 2001 |
What are the latest accounts for TECSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TECSTONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for TECSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Lantsbery as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Gordon Lennox as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Lantsbery as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Eric Gordon Lennox as a secretary on Aug 02, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TECSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANTSBERY, Nicholas David | Secretary | The Forge House East Haddon NN6 8DB Northampton Northamptonshire | 249113040001 | |||||||
| BARROW, David Hugh | Director | The Forge House East Haddon NN6 8DB Northampton Northamptonshire | England | British | 27104580003 | |||||
| LANTSBERY, Nicholas David | Director | The Forge House East Haddon NN6 8DB Northampton Northamptonshire | England | British | 249112590001 | |||||
| LENNOX, Eric Gordon | Secretary | 183 Dunkirk Avenue Desborough NN14 2PR Kettering Northamptonshire | British | 38948810001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| COLES, Adrian Robert | Director | Wheler House Welford Road Husbands Bosworth LE17 6JL Lutterworth Leicestershire | United Kingdom | British | 7383710001 | |||||
| LENNOX, Eric Gordon | Director | 183 Dunkirk Avenue Desborough NN14 2PR Kettering Northamptonshire | England | British | 38948810001 | |||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Who are the persons with significant control of TECSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haddonstone Limited | Apr 06, 2016 | Church Lane East Haddon NN6 8DB Northampton The Forge House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0