About

Registered Number: 03115251
Date of Incorporation: 18/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 60 Savile Street East, Sheffield, S4 7UQ

 

Founded in 1995, Tecoglas Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". The company has one director. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMETT, Robert James 01 January 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 03 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 06 April 2016
MR01 - N/A 08 February 2016
MR01 - N/A 08 February 2016
MR01 - N/A 17 November 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 28 October 2008
395 - Particulars of a mortgage or charge 16 August 2008
AA - Annual Accounts 01 August 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 26 April 2007
288b - Notice of resignation of directors or secretaries 04 December 2006
363a - Annual Return 23 October 2006
AA - Annual Accounts 23 October 2006
363a - Annual Return 26 October 2005
395 - Particulars of a mortgage or charge 19 July 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 22 October 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 26 October 1997
395 - Particulars of a mortgage or charge 21 October 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 09 November 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
CERTNM - Change of name certificate 16 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
MEM/ARTS - N/A 14 May 1996
287 - Change in situation or address of Registered Office 14 May 1996
225 - Change of Accounting Reference Date 14 May 1996
NEWINC - New incorporation documents 18 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2016 Outstanding

N/A

A registered charge 04 February 2016 Outstanding

N/A

A registered charge 13 November 2015 Outstanding

N/A

Deed of charge over credit balances 11 August 2008 Outstanding

N/A

Guarantee & debenture 28 June 2005 Outstanding

N/A

Guarantee & debenture 08 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.