Teck Group Limited

General information

Name:

Teck Group Ltd

Office Address:

70a King Street NR1 1PG Norwich

Number: 10675412

Incorporation date: 2017-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teck Group Limited could be contacted at 70a King Street, in Norwich. Its zip code is NR1 1PG. Teck Group has been present in this business for 3 years. Its Companies House Reg No. is 10675412. The company is known as Teck Group Limited. However, it also was registered as Kmr Technical Services until the company name was changed 3 years from now. The firm's Standard Industrial Classification Code is 74100 meaning specialised design activities. The company's latest financial reports describe the period up to Sat, 31st Mar 2018 and the most current annual confirmation statement was filed on Fri, 22nd Feb 2019.

There's a team of two directors managing this specific business at the current moment, including Raymond R. and Matthew R. who have been executing the directors obligations since 2018. In order to find professional help with legal documentation, the business has been using the skills of Matthew R. as a secretary since 2017.

  • Previous company's names
  • Teck Group Limited 2017-11-22
  • Kmr Technical Services Limited 2017-03-16

Financial data based on annual report

Company staff

Raymond R.

Role: Director

Appointed: 01 January 2018

Latest update: 12 January 2020

Matthew R.

Role: Secretary

Appointed: 16 March 2017

Latest update: 12 January 2020

Matthew R.

Role: Director

Appointed: 16 March 2017

Latest update: 12 January 2020

People with significant control

Executives who have control over the firm are as follows: Matthew R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Raymond R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew R.
Notified on 16 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Raymond R.
Notified on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2019
Annual Accounts
Start Date For Period Covered By Report 2017-03-16
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019/02/22 (CS01)
filed on: 11th, March 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71111 : Architectural activities
  • 71129 : Other engineering activities
2
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