TECTONICS UK LTD
TECTONICS UK LTD is an active private limited company, incorporated on 8 May 2002. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Mounters Lane, Alton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TECTONICS UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04433272 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITEGATES MOUNTERS LANE |
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Address Line 2 | CHAWTON |
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Post Town | ALTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU34 1RZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
25110 - Manufacture of metal structures and parts of structures
Company Name History
From incorporation onwards:
TECTONICS UK LTD
Directors
(The company's officers)
MR JAKE ALEXANDER, MICHAEL HADLEY
(~27 year old British national)
WHITEGATES MOUNTERS LANE, CHAWTON, ALTON, HAMPSHIRE, GU34 1RZ, ENGLAND
- Current Director
- Gives occupation as MANUFACTURING BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 22/03/2023
MRS JANE VICTORIA HADLEY
(~62 year old British national)
WHITEGATES MOUNTERS LANE, CHAWTON, ALTON, HAMPSHIRE, GU34 1RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2012
MR SIMON DAVID HADLEY
(~64 year old British national)
WHITE GATES, MOUNTERS LANE, CHAWTON, ALTON, HAMPSHIRE, GU34 1RZ
- Current Director
- Gives occupation as MANUFACTURING
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2002
JANE HADLEY
(British national)
WHITE GATES MOUNTERS LANE, CHAWTON, ALTON, HAMPSHIRE, GU34 1RZ
Appointed on 30/03/2008
Shareholders
(Persons of Significant Control)
Mr Simon David Hadley
(~64 year old British national)
White Gates, Mounters Lane, Chawton, Alton, Hampshire, GU34 1RZ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS JANE VICTORIA HADLEY
- MR SIMON DAVID HADLEY
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)
TECTONICS UK LTD: Maps
Maps show the location of the postcode of the registered office, GU34 1RZ.
Map of TECTONICS UK LTD at local scale
Map of TECTONICS UK LTD at district scale