Techniq Professional Products Limited. net worth, address, company information. Free

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Techniq Professional Products Limited (number 06905553) is a private limited company started on 2009-05-14 originating in England. This enterprise was registered at Fitzroy House, Crown Street, Ipswich IP1 3LG. Changed on 2017-08-23, the previous name this business utilized was Autocarrera Ltd. Techniq Professional Products Limited operates SIC: 45310 which stands for "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Techniq Professional Products Limited
Number	06905553
Date of Incorporation:	2009-05-14
End of financial year:	30 September
Address:	Fitzroy House, Crown Street, Ipswich, IP1 3LG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in the company, we can name: Robert L. (appointed on 01 June 2023), Keith P. (appointment date: 01 June 2023), Craig M. (appointed on 01 June 2023). 1 secretary is also present: Robert L. (appointed on 01 September 2020). The Companies House reports 4 persons of significant control, namely: Movac Coatings (Holdings) Limited can be reached at Portman Road, IP1 2BP Ipswich, Suffolk. This corporate PSC owns over 3/4 of shares,. Mark S. owns over 3/4 of shares, Susan S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Number Shares Allotted	-	250	100	100	100	100	100
Shareholder Funds	250	100	100	100	100	100	100

People with significant control

Movac Coatings (Holdings) Limited

1 June 2023

Address	11 Portman Road, Ipswich, Suffolk, IP1 2BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14312483
Nature of control:	75,01-100% shares

Mark S.

1 September 2020 - 1 June 2023

Nature of control:	75,01-100% shares

Susan S.

1 September 2017 - 1 September 2020

Nature of control:	75,01-100% shares

James B.

1 November 2016 - 1 August 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-21 filed on: 28th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-09-21 filed on: 28th, November 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-01 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-01 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-01 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-06-01 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-06-01 filed on: 6th, November 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-21 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, December 2022 \| gazette	Free Download
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-09-21 filed on: 13th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-09-01 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-09-01 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(AP03) Appointment (date: 2020-09-01) of a secretary filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-21 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-09-01 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-09-21 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2018-05-31 (was 2018-09-30). filed on: 6th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-09-21 filed on: 25th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-09-21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-09-21 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-09-12 filed on: 12th, September 2017 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Fitzroy House Crown Street Ipswich Suffolk IP1 3LG. Change occurred on 2017-08-23. Company's previous address: 16-18 Robbs Lane Lowick Kettering Northamptonshire NN14 3BE. filed on: 23rd, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-23 filed on: 23rd, August 2017 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-12 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 6th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-06: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2015-02-26 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-13: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(CH01) On 2013-10-20 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed opposite clothing LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) Termination of appointment as a secretary on 2013-10-19 filed on: 19th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 19th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-19: 100.00 GBP capital
(AP01) New director was appointed on 2013-10-19 filed on: 19th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 2nd, June 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 8th, December 2010 \| accounts	Free Download (2 pages)
(CH03) On 2009-11-12 secretary's details were changed filed on: 12th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2009-11-12 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 14th, May 2009 \| incorporation	Free Download (16 pages)

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