About

Registered Number: 01499651
Date of Incorporation: 03/06/1980 (39 years and 8 months ago)
Company Status: Active
Registered Address: Unit 10, Knowsley Road Industrial Estate, Haslingden Rosseendale, Lancashire, BB4 4RX

 

Based in Haslingden Rosseendale, Techmould Ltd was founded on 03 June 1980. The current directors of this business are listed as Wainwright, David Simon, Hartley, Christopher David, Wainwright, David Simon, Wainwright, Michael, Earle, Laraine, Wainwright, Judith Mary, Dove, Terence Charles, Rowbottom, John Wilson, Wainwright, Geoffrey Hugh, White, Albert Joseph. We do not know the number of employees at Techmould Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Christopher David 29 June 2009 - 1
DOVE, Terence Charles 15 December 1997 29 June 2009 1
ROWBOTTOM, John Wilson N/A 09 June 1995 1
Secretary Name Appointed Resigned Total Appointments
WAINWRIGHT, David Simon 27 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 26 October 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 22 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 10 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 26 October 2010
AP03 - Appointment of secretary 27 April 2010
TM02 - Termination of appointment of secretary 27 April 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 04 March 2008
AA - Annual Accounts 24 September 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 27 January 2007
363s - Annual Return 24 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 08 December 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 31 December 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 21 September 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 09 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
363s - Annual Return 19 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 30 December 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 08 December 1995
288 - N/A 01 August 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 15 January 1995
AA - Annual Accounts 05 May 1994
287 - Change in situation or address of Registered Office 16 March 1994
363s - Annual Return 09 January 1994
288 - N/A 09 September 1993
363s - Annual Return 24 December 1992
AA - Annual Accounts 24 December 1992
RESOLUTIONS - N/A 22 June 1992
RESOLUTIONS - N/A 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1992
123 - Notice of increase in nominal capital 22 June 1992
395 - Particulars of a mortgage or charge 11 June 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 23 December 1991
288 - N/A 20 August 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 24 December 1990
288 - N/A 19 April 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
288 - N/A 13 September 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
PUC 2 - N/A 25 November 1988
PUC 2 - N/A 22 March 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
CERTNM - Change of name certificate 10 June 1985
CERTNM - Change of name certificate 18 November 1980
NEWINC - New incorporation documents 03 June 1980

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.