Tecniplast Uk Limited. Head office in London. Check Director.

Tecniplast Uk Limited, London

Tecniplast Uk Limited is a private limited company. Once, it was named Templeco 305 Limited (it was changed on 1997-01-15). Registered at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 27 years old business was incorporated on 1996-08-29 and is officially categorised as "wholesale of other machinery and equipment" (SIC: 46690).
5 directors can be found in the company: Andrew H. (appointed on 14 February 2020), Edoardo B. (appointed on 05 June 2007), Alessandro B. (appointed on 01 March 2002). As for the secretaries (1 in total), we can name: Neil B. (appointed on 04 May 2011).

About
Name: Tecniplast Uk Limited
Number: 03243587
Incorporation date: 1996-08-29
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

David S.

6 April 2016 - 3 April 2018

Nature of control:	25-50% shares

Tecniplast Spa, Societa Per Azioni

6 April 2016 - 6 April 2016

Address	Via 1 Maggio 21020 Buguggiate, Varese, Italy
Legal authority	Italian Company Law
Legal form	Private Limited Company
Country registered	Italy
Place registered	Italy Chamber Of Commerce For Industries Of Varese
Registration number	N. 00211030127
Nature of control:	50,01-75% shares

The due date for Tecniplast Uk Limited confirmation statement filing is 2024-06-08. The latest one was filed on 2023-05-25. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: David S. who owns 1/2 or less of shares. Tecniplast Spa, Societa Per Azioni owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at 21020 Buguggiate.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (60 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, August 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 12, 2015: 70000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on September 13, 2013: 70000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to August 29, 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (8 pages)
AR01	Annual return made up to August 29, 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, June 2010 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 28, 2007 filed on: 28th, October 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (21 pages)
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (20 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, September 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, October 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, October 2003 \| accounts	Free Download (19 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 19, 2002 filed on: 19th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 19, 2002 filed on: 19th, September 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 19, 2001 (Secretary resigned) annual return
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 19, 2001 (Secretary resigned) annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, May 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 9th, May 2001 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 7, 2000 filed on: 7th, September 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to September 7, 2000 filed on: 7th, September 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 8th, May 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 8th, May 2000 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 2, 1999 filed on: 2nd, November 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to November 2, 1999 filed on: 2nd, November 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to May 27, 1999 filed on: 27th, May 1999 \| annual return	Free Download (9 pages)
363a	Annual return made up to May 27, 1999 filed on: 27th, May 1999 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, April 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, April 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, April 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, April 1998 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 3, 1997 filed on: 3rd, September 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to September 3, 1997 filed on: 3rd, September 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 13th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 13th, January 1997 \| accounts	Free Download (1 page)

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