TEVTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEVTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08481748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEVTEC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TEVTEC LIMITED located?

    Registered Office Address
    Pexion Limited
    George Street
    PR7 2BE Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEVTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TEVTEC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2023

    What are the latest filings for TEVTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Registration of charge 084817480004, created on Dec 21, 2022

    60 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    14 pagesAA

    legacy

    2 pagesGUARANTEE2

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    13 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    14 pagesAA

    Who are the officers of TEVTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, David James
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    Director
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    EnglandBritish178739100001
    TURNER, Darren James
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    Director
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    EnglandBritish137166140002
    ELVIDGE, Hazel Dawn
    Victoria Way
    Studlands Industrial Estate
    CB8 7SH Newmarket
    10
    Suffolk
    United Kingdom
    Secretary
    Victoria Way
    Studlands Industrial Estate
    CB8 7SH Newmarket
    10
    Suffolk
    United Kingdom
    184659420001
    ELVIDGE, Terence
    Victoria Way
    Studlands Industrial Estate
    CB8 7SH Newmarket
    10
    Suffolk
    United Kingdom
    Director
    Victoria Way
    Studlands Industrial Estate
    CB8 7SH Newmarket
    10
    Suffolk
    United Kingdom
    United KingdomBritish118997610001

    Who are the persons with significant control of TEVTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pexion Limited
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    Lancashire
    England
    Dec 21, 2017
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02033029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence Elvidge
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    Apr 04, 2017
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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