About

Registered Number: 09500145
Date of Incorporation: 19/03/2015 (5 years and 6 months ago)
Company Status: Active
Registered Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

 

Tecmaco International Ltd was founded on 19 March 2015 with its registered office in Solihull, West Midlands, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCALLISTER, James Robert 19 March 2015 07 September 2018 1
Secretary Name Appointed Resigned Total Appointments
MCALLISTER, Elizabeth Anne 19 March 2015 07 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Robert Mcallister/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 05 April 2019
TM02 - Termination of appointment of secretary 04 April 2019
PSC07 - N/A 04 April 2019
PSC02 - N/A 04 April 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AD01 - Change of registered office address 28 March 2019
AA01 - Change of accounting reference date 25 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 31 March 2016
NEWINC - New incorporation documents 19 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.