TECHFLUID U.K. LTD
TECHFLUID U.K. LTD is an active private limited company, incorporated on 12 September 2017. The nature of the business is Manufacture of other rubber products. The company's registered office is on Moorland Way, Cramlington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TECHFLUID U.K. LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10958080 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 35 MOORLAND WAY |
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Address Line 2 | NELSON PARK INDUSTRIAL ESTATE |
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Post Town | CRAMLINGTON |
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County | NORTHUMBERLAND |
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Country | ENGLAND |
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Postcode | NE23 1WE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 10/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22190 - Manufacture of other rubber products
Company Name History
From incorporation onwards:
TECHFLUID U.K. LTD
Directors
(The company's officers)
MR XU JIN CHENG
(~68 year old Chinese national)
UNIT 35 MOORLAND WAY, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 13/08/2020
MR GEORGE FRANK SCOTT
(~62 year old British national)
31 BRACKEN RIDGE, LANCASTER PARK, MORPETH, NE61 3SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2017
Shareholders
(Persons of Significant Control)
Mr George Frank Scott
(~62 year old British national)
31, Bracken Ridge, Lancaster Park, Morpeth, NE61 3SY, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/09/2017
Mr Xu Jin Cheng
(~68 year old Chinese national)
Unit 35, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/08/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TECHFLUID U.K. LTD: Maps
Maps show the location of the postcode of the registered office, NE23 1WE.
Map of TECHFLUID U.K. LTD at local scale
Map of TECHFLUID U.K. LTD at district scale
More Companies in NE23 1WE
Other companies with registered offices in NE23 1WE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)