TECHUMBRE LIMITED
TECHUMBRE LIMITED is an active private limited company, incorporated on 12 June 2015. The nature of the business is Construction of commercial buildings. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. TECHUMBRE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09635862 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/06/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 7 CRANMERE COURT |
---|
Address Line 2 | LUSTLEIGH CLOSE |
---|
Post Town | EXETER |
---|
County | DEVON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EX2 8PW |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 26/06/2024 |
---|
Last Made Up Date | 12/06/2023 |
---|
Return
Next Due Date | 10/07/2017 |
---|
Last Made Up Date | 12/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
TECHUMBRE LIMITED
Directors
(The company's officers)
MR LUKE ANTHONY HARDWARE
(~39 year old British national)
UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
MR CHRISTOPHER JAMES PHILLIPS
(~36 year old British national)
UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
MR JAMES OLIVER RAYNER
(~38 year old British national)
UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
MR ANDREW KENNETH SMITH
(~38 year old British national)
UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
MR NATHAN JOHN STEPHENS
(~45 year old British national)
UNIT 7 CRANMERE COURT, LUSTLEIGH CLOSE, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
Shareholders
(Persons of Significant Control)
Mr Paul Stuart Wood
(~51 year old British national)
Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew John Bassett
(~56 year old English national)
Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
IMMERSIVE INDUSTRY EXPERIENCES LIMITED
- MR LUKE ANTHONY HARDWARE
- MR CHRISTOPHER JAMES PHILLIPS
- MR JAMES OLIVER RAYNER
- MR ANDREW KENNETH SMITH
- MR NATHAN JOHN STEPHENS
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)
TECHUMBRE LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 8PW.
Map of TECHUMBRE LIMITED at local scale
Map of TECHUMBRE LIMITED at district scale
More Companies in EX2 8PW
Other companies with registered offices in EX2 8PW:
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)