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 Number09635862
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 CRANMERE COURT
Address Line 2LUSTLEIGH CLOSE
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 8PW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
NEW HORIZONS SW CIC
  • MR LUKE ANTHONY HARDWARE
  • MR LUKE ANTHONY HARDWARE
  • MR CHRISTOPHER JAMES PHILLIPS
  • MR JAMES OLIVER RAYNER
  • MR ANDREW KENNETH SMITH
  • MR NATHAN JOHN STEPHENS
SHAOLIN INVESTMENTS LTD
  • MR JAMES OLIVER RAYNER
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 local scale
Map of TECHUMBRE LIMITED at district scale
Map of TECHUMBRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)