About

Registered Number: 02937550
Date of Incorporation: 10/06/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 7 Hounsdown Business Park, Newmans Copse Road, Totton, Southampton, SO40 9LX,

 

Having been setup in 1994, Tecno Plastic (UK) Ltd has its registered office in Southampton, it's status at Companies House is "Active". Tecno Plastic (UK) Ltd has 2 directors listed as Carr, David Philip, Davies, Stephen at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, David Philip 10 June 1994 - 1
DAVIES, Stephen 05 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
PSC02 - N/A 15 June 2020
PSC07 - N/A 15 June 2020
AA - Annual Accounts 24 January 2020
AA01 - Change of accounting reference date 15 January 2020
RESOLUTIONS - N/A 25 October 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 16 September 2019
PSC04 - N/A 16 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 05 June 2018
AA - Annual Accounts 08 September 2017
AD01 - Change of registered office address 16 June 2017
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 15 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 30 September 2013
AD01 - Change of registered office address 30 September 2013
AR01 - Annual Return 24 June 2013
AP01 - Appointment of director 17 June 2013
AP01 - Appointment of director 17 June 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 11 June 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
TM02 - Termination of appointment of secretary 16 February 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 13 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 25 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 12 October 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 08 August 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 09 November 2005
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 25 January 2005
OC138 - Order of Court 19 January 2005
RESOLUTIONS - N/A 08 December 2004
RESOLUTIONS - N/A 08 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 29 June 2004
225 - Change of Accounting Reference Date 29 January 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 06 May 2003
287 - Change in situation or address of Registered Office 04 December 2002
AA - Annual Accounts 04 December 2002
363s - Annual Return 29 November 2002
RESOLUTIONS - N/A 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
123 - Notice of increase in nominal capital 07 November 2001
363s - Annual Return 15 October 2001
287 - Change in situation or address of Registered Office 16 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 13 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 25 August 1999
287 - Change in situation or address of Registered Office 18 August 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 18 April 1997
287 - Change in situation or address of Registered Office 21 March 1997
287 - Change in situation or address of Registered Office 20 December 1996
363s - Annual Return 13 June 1996
RESOLUTIONS - N/A 09 June 1996
AA - Annual Accounts 09 June 1996
363s - Annual Return 21 August 1995
288 - N/A 16 June 1994
NEWINC - New incorporation documents 10 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 March 2012 Outstanding

N/A

Debenture 28 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.