About

Registered Number: 06793540
Date of Incorporation: 16/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 39 Holme Bank Mills, Station Road, Mirfield, West Yorkshire, WF14 8NA

 

Based in Mirfield, West Yorkshire, Technoparts Ltd was established in 2009. 1-10 people are employed by this company. The business is VAT Registered in the UK. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Dean 21 July 2016 - 1
SENIOR, Paul 16 January 2009 21 July 2016 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Dean 21 July 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
MR04 - N/A 05 May 2020
CS01 - N/A 21 January 2020
RESOLUTIONS - N/A 02 August 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 08 August 2016
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AP01 - Appointment of director 08 August 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 19 September 2013
AD01 - Change of registered office address 13 March 2013
AR01 - Annual Return 23 January 2013
CH03 - Change of particulars for secretary 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 14 October 2010
AA01 - Change of accounting reference date 12 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
287 - Change in situation or address of Registered Office 25 March 2009
395 - Particulars of a mortgage or charge 05 March 2009
NEWINC - New incorporation documents 16 January 2009

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.