TECPAC LIMITED
TECPAC LIMITED is an active private limited company, incorporated on 5 March 2007. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Crofton Road, Orpington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TECPAC LIMITED previously had the company name COLLECTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06137250 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/03/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LYNWOOD HOUSE |
---|
Address Line 2 | CROFTON ROAD |
---|
Post Town | ORPINGTON |
---|
Country | UNITED KINGDOM |
---|
Postcode | BR6 8QE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/01/2025 |
---|
Last Made Up Date | 11/01/2024 |
---|
Return
Next Due Date | 02/04/2017 |
---|
Last Made Up Date | 05/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 16/06/2015 onwards:
TECPAC LIMITED
Prior to 16/06/2015:
COLLECTIONS LTD
Directors
(The company's officers)
MS SONJA GROEGER
(~56 year old Austrian national)
LYNWOOD HOUSE CROFTON ROAD, ORPINGTON, BR6 8QE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRIA
Appointed on 01/08/2015
MR SIMON CHARLES WILDI
(~62 year old British national)
LYNWOOD HOUSE CROFTON ROAD, ORPINGTON, BR6 8QE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 19/12/2014
Shareholders
(Persons of Significant Control)
Mr Simon Charles Wildi
(~62 year old British national)
Lynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Sonja Groeger
(~56 year old Austrian national)
Lynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
TECPAC LIMITED: Maps
Maps show the location of the postcode of the registered office, BR6 8QE.
Map of TECPAC LIMITED at local scale
Map of TECPAC LIMITED at district scale
More Companies in BR6 8QE
Other companies with registered offices in BR6 8QE:
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)