Tec Construction Limited

02838290

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY

Incorporated 22/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

42990

Construction of other civil engineering projects

Officers

Marie Joan Cracknell

secretary · Since 27/07/1993

BRITISH · Age 78

Mr Terence John Cracknell

director · Since 27/07/1993

CHARTERED STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Robert John Cracknell

director · Since 01/11/1993

BUILDING & CIVIL ENGINEERING

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms. Marie Louise Price

director · Since 22/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Robert John Cracknell

25–50% shares

British · United Kingdom · Age 55

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Notified 22/07/2016

Mr Terence John Cracknell

25–50% shares

British · England · Age 80

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Notified 22/07/2016

Former PSCs

Mr Christopher James Cracknell

Ceased 15/01/2018

Mr David Terence Cracknell

Ceased 04/10/2017

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2008Registered 17/06/2008