Tectorius (Uk) Limited (Companies House Registration Number 04654416) is a private limited company founded on 2003-02-03. The company is located at Unit 27 Roman Way, Industrial Estate, Longridge Road Preston PR2 5BD. Tectorius (Uk) Limited is operating under Standard Industrial Classification code: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Tectorius (UK) Limited
Number 04654416
Date of Incorporation: 2003-02-03
End of financial year: 31 December
Address: Unit 27 Roman Way, Industrial Estate, Longridge Road Preston, PR2 5BD
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: Margaret G. (in the company from 12 September 2012). 1 secretary is present: Margaret G. (appointed on 03 February 2003). The official register indexes 3 persons of significant control, namely: Mark T. has 1/2 or less of shares, 1/2 or less of voting rights, Alston Holdings Limited is located at Roman Way Industrial Estate, Longridge Road, PR2 5BD Preston, Lancashire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Alston Projects Limited is located at Roman Way Industrial Estate, Longridge Road, PR2 5BD Preston, Lancashire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 104,696 131 110 110 110 110 110 110 110 110 110 110
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -104,571 -212,453 -212,458 -212,458 -212,458 - - - - - - -
Total Assets Less Current Liabilities -104,571 -212,453 -212,458 -212,458 -212,458 -212,458 -212,458 -212,458 -212,458 -212,458 -212,458 -212,458

People with significant control

Mark T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alston Holdings Limited
6 April 2016
Address Unit 27 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, PR2 5BD, England
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 04167975
Nature of control: 25-50% voting rights
25-50% shares
Alston Projects Limited
6 April 2016
Address Unit 27 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, PR2 5BD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04654417
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, May 2023 | accounts
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