TECHRETE (U.K.) LIMITED

TECHRETE (U.K.) LIMITED is an active private limited company, incorporated on 20 June 1989. The nature of the business is Construction of commercial buildings. The company's registered office is on Station Road, Brigg. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Full. TECHRETE (U.K.) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	STATION ROAD SCAWBY
Address Line 2	NORTH LINCOLNSHIRE
Post Town	BRIGG
County	SOUTH HUMBERSIDE
Postcode	DN20 9DT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

TECHRETE (U.K.) LIMITED

Directors

(The company's officers)

DENIS FARRELL

(~58 year old Irish national)

HALCYON WENDELL AVENUE, PORTMARNOCK, DUBLIN, D13Y962, IRELAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in IRELAND

Appointed on 03/07/2017

MR ANTHONY GIDDINGS

(~72 year old English national)

STATION ROAD SCAWBY, NORTH LINCOLNSHIRE, BRIGG, SOUTH HUMBERSIDE, DN20 9DT

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2021

MR CORMAC MACCRANN

(~67 year old Irish national)

STATION ROAD SCAWBY, NORTH LINCOLNSHIRE, BRIGG, SOUTH HUMBERSIDE, DN20 9DT

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2021

MARK O'DEA

(~49 year old Irish national)

20 ST KEVINS PARK, DUBLIN 6, IRELAND

Current Director
Gives occupation as ACTUARY
Usually resident in IRELAND

Appointed on 01/09/2014

MR. ALASTAIR CAMERON SMYTH

(~50 year old British national)

STATION ROAD SCAWBY, NORTH LINCOLNSHIRE, BRIGG, SOUTH HUMBERSIDE, DN20 9DT

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 14/03/2023

MARCUS SWEENEY

(~73 year old Irish national)

FANCROFT MILL HOUSE ROSCREA, CO TIPPERARY, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 03/07/2017

DENIS FARRELL

HALCYON WENDELL AVENUE, PORTMARNOCK, CO DUBLIN, IRELAND

Current Secretary

Appointed on 10/02/2017

Shareholders

(Persons of Significant Control)

Mr Mark O'Dea

(~49 year old Irish national)

Station Road, Scawby, North Lincolnshire, Brigg, South Humberside, DN20 9DT

Owns between 75% and 100% of the shares.

Notified on 04/02/2021

Connections

(Shared officers)

BYRNE BROS. (FORMWORK) LIMITED

MR ALASTAIR CAMERON SMYTH

J.M.PILING COMPANY LIMITED

MR ALASTAIR CAMERON SMYTH

Source: Companies House

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)