Menna Overview
Here’s a quick overview of TEC CONSTRUCTION (HOLDINGS) LIMITED 👀 — a Plymouth, Devon based business that started in 1997.
TEC CONSTRUCTION (HOLDINGS) LIMITED
- Company statusactive
- Company No03305857
- Age29 years 6 months Incorporated 22 January 1997
- Officers4
Address
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN
TEC CONSTRUCTION (HOLDINGS) LIMITED is an active company incorporated on 22 January 1997 and based in Plymouth, Devon. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Second Filing Notification Of A Person With Significant Control
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWMAN, Martin Samuel Charles | director | May 1982 | 01 Apr 2021 |
| CARSON, Anthony Edward | director | Mar 1962 | 22 Jan 1997 |
| CARSON, James Edward | director | Mar 1989 | 01 Jan 2013 |
| CLANCY, Leigh Anthony | director | Mar 1993 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tec Group Holdings Ltd | 18 Oct 2018 | |
| Mr Anthony Edward Carson | Mar 1962 | 30 Jun 2016 |
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Here’s a quick overview of TEC CONSTRUCTION (HOLDINGS) LIMITED 👀 — a Plymouth, Devon based business that started in 1997.