About

Registered Number: 06793540
Date of Incorporation: 16/01/2009 (12 years and 6 months ago)
Company Status: Active
Registered Address: Unit 39 Holme Bank Mills, Station Road, Mirfield, West Yorkshire, WF14 8NA

 

Technoparts Ltd was registered on 16 January 2009 and has its registered office in Mirfield, it's status is listed as "Active". This organisation is registered for VAT in the UK. The organisation employs 1-10 people. The business has 3 directors listed at Companies House.

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.