General information

Name:

Tecoglas Ltd

Office Address:

60 Savile Street East Sheffield S4 7UQ

Number: 03115251

Incorporation date: 1995-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Tecoglas Limited. This firm was originally established 29 years ago and was registered with 03115251 as its registration number. This head office of this firm is situated in Grimesthorpe. You can reach them at 60 Savile Street East, Sheffield. Created as Neuromancer, the company used the name until 1996, at which moment it was changed to Tecoglas Limited. This company's principal business activity number is 33200 and has the NACE code: Installation of industrial machinery and equipment. Tecoglas Ltd reported its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2023-10-18.

Considering this firm's constant development, it became imperative to acquire extra executives, namely: Daniel E., Robert E., Michael D. who have been assisting each other for three years to exercise independent judgement of this specific company. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Daniel E. as a secretary since 2021.

  • Previous company's names
  • Tecoglas Limited 1996-05-17
  • Neuromancer Limited 1995-10-18

Financial data based on annual reports

Company staff

Daniel E.

Role: Secretary

Appointed: 20 September 2021

Latest update: 14 January 2024

Daniel E.

Role: Director

Appointed: 01 January 2021

Latest update: 14 January 2024

Robert E.

Role: Director

Appointed: 01 January 2017

Latest update: 14 January 2024

Michael D.

Role: Director

Appointed: 01 January 2008

Latest update: 14 January 2024

Ian W.

Role: Director

Appointed: 07 May 1996

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are: Bdw Holding Co. Ltd. owns over 3/4 of company shares. This business can be reached in Sheffield at Savile Street East, S4 7UQ and was registered as a PSC under the reg no 03115466.

Bdw Holding Co. Ltd.
Address: 60 Savile Street East, Sheffield, S4 7UQ, England
Legal authority English
Legal form Limited Liability Company
Country registered United Knigdom
Place registered Cardiff
Registration number 03115466
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 24th, June 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
28
Company Age

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