Tegco Immingham Ltd. Head office in Shrewsbury. Check Director.

Tegco Immingham Ltd, Shrewsbury

Tegco Immingham Ltd is a private limited company. Registered at C/O Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA, the above-mentioned 4 years old business was incorporated on 2019-09-11 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
4 directors can be found in the business: Heinz G. (appointed on 06 September 2023), David A. (appointed on 31 July 2023), Gary M. (appointed on 13 January 2022).

About
Name: Tegco Immingham Ltd
Number: 12201491
Incorporation date: 2019-09-11
End of financial year: 31 December


Address:	C/o Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Tegco Limited

11 September 2019

Address	1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11961274
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31
Current Assets	30,283
Total Assets Less Current Liabilities	-22,921

The due date for Tegco Immingham Ltd confirmation statement filing is 2024-09-24. The latest confirmation statement was filed on 2023-09-10. The target date for a subsequent accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Tegco Limited who has over 3/4 of shares. This corporate PSC can be found at Brassey Road, Old Potts Way, SY3 7FA Shrewsbury, Shropshire.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates September 10, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
AP01	On September 6, 2023 new director was appointed. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
AP01	On July 31, 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2022 filed on: 18th, January 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, November 2022 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates September 10, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (5 pages)
AP01	On January 13, 2022 new director was appointed. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 10, 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, November 2020 \| incorporation	Free Download (10 pages)
AP01	On August 24, 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 24, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 10, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 16th, September 2020 \| accounts	Free Download (1 page)
AP01	On August 24, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 24, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
AP01	On August 24, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control December 27, 2019 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from The Ice House Victor Street Grimsby Lincolnshire DN32 7QN United Kingdom to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on December 27, 2019 filed on: 27th, December 2019 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2019 \| incorporation	Free Download (11 pages)

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