Tecni-build (northern) Limited in Honley HOLMFIRTH

Tecni-build (northern) Limited HOLMFIRTH

Founded in 2004, Tecni-build (northern), classified under reg no. 05268715 is an active company. Currently registered at 5 St. Marys Road HD9 6BQ, Holmfirth the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2004-11-26 Tecni-build (northern) Limited is no longer carrying the name Ronan Build.

At the moment there are 2 directors in the the company, namely Alexes G. and Jonathan G.. In addition one secretary - Alexes G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tecni-build (northern) Limited Address / Contact

Office Address	5 St. Marys Road
Office Address2	Honley
Town	Holmfirth
Post code	HD9 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05268715
Date of Incorporation	Mon, 25th Oct 2004
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Alexes G.

Position: Director

Appointed: 29 March 2010

Alexes G.

Position: Secretary

Appointed: 25 October 2004

Jonathan G.

Position: Director

Appointed: 25 October 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Jonathan G. The abovementioned PSC and has 75,01-100% shares.

Jonathan G.

Notified on	25 October 2016
Nature of control:	75,01-100% shares

Company previous names

Ronan Build	November 26, 2004

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-25 filed on: 28th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-25 filed on: 28th, October 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023-10-26 director's details were changed filed on: 28th, October 2023	officers	Free Download (2 pages)
AD01	New registered office address 5 st. Marys Road Honley Holmfirth HD9 6BQ. Change occurred on 2023-10-28. Company's previous address: 2 Old Road Holmbridge Holmfirth HD9 2NU England. filed on: 28th, October 2023	address	Free Download (1 page)
CH01	On 2023-10-27 director's details were changed filed on: 28th, October 2023	officers	Free Download (2 pages)
AD01	New registered office address 2 Old Road Holmbridge Holmfirth HD9 2NU. Change occurred on 2022-11-01. Company's previous address: Upper Deanbridge House Dean Bridge Lane Hepworth Holmfirth West Yorkshire HD9 1TD. filed on: 1st, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-25 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-25 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-25 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-25 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-25 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-25 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 3rd, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-10-25 filed on: 1st, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AD01	Registered office address changed from Bent Ley Mills Bent Ley Road Meltham Holmfirth West Yorkshire HD9 4AP on 2012-11-06 filed on: 6th, November 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 1st, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-25 filed on: 2nd, November 2010	annual return	Free Download (3 pages)
AP01	New director was appointed on 2010-07-27 filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 7th, July 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 1st, December 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 6th, August 2008	accounts	Free Download (8 pages)
287	Registered office changed on 15/05/2008 from silk mill house 196 huddersfield road meltham holmfirth west yorkshire HD9 4AW filed on: 15th, May 2008	address	Free Download (1 page)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
287	Registered office changed on 11/03/05 from: silk mill house 196 huddersfield meltham holmfirth west yorkshire HD9 4AW filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: silk mill house 196 huddersfield meltham holmfirth west yorkshire HD9 4AW filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: bent ley road meltham holmfirth west yorkshire HD9 4AP filed on: 1st, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: bent ley road meltham holmfirth west yorkshire HD9 4AP filed on: 1st, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: upper deanbridge house deanbridge lane hepworth, holmfirth west yorkshire HD9 1TD filed on: 15th, December 2004	address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: upper deanbridge house deanbridge lane hepworth, holmfirth west yorkshire HD9 1TD filed on: 15th, December 2004	address	Free Download (1 page)
CERTNM	Company name changed ronan build LIMITEDcertificate issued on 26/11/04 filed on: 26th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed ronan build LIMITEDcertificate issued on 26/11/04 filed on: 26th, November 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, October 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 25th, October 2004	incorporation	Free Download (10 pages)

Tecni-build (northern) Limited HOLMFIRTH

Tecni-build (northern) Limited Address / Contact

Company Information / Profile

Company staff

Alexes G.

Alexes G.

Jonathan G.

People with significant control

Company previous names

Company filings

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