TEC CONSTRUCTION (HOLDINGS) LIMITED - Check The Company

TEC CONSTRUCTION (HOLDINGS)

Phone: 01752 695 438

A⁺ rating

ABOUT TEC CONSTRUCTION (HOLDINGS) LIMITED

Our mission is to provide the highest professional standards of quality, value, and customer service.

We are proud to have completed both internal and external refurbishments to some of the most noteable buildings throughout the South West region, the latest being Ashburton Town Hall.

Good solutions for your business

KEY FINANCES

Year

2017

Assets

£1207.7k ^{▼ £-222.13k (-15.54 %)}

Cash

£198.87k ^{▼ £-416.96k (-67.71 %)}

Liabilities

£97.82k ^{▼ £-13.41k (-12.06 %)}

Net Worth

£1109.88k ^{▼ £-208.72k (-15.83 %)}

Download Balance Sheet for 2016-2017

REGISTRATION INFO

Company name: TEC CONSTRUCTION (HOLDINGS) LIMITED
Company number: 03305857
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 22 Jan 1997
Age - 28 years
Home Country: United Kingdom

CONTACTS

Website: tec-construction.co.uk
Phones: 01752 695 438
Registered Address: 5TH FLOOR SALT QUAY HOUSE,
4 NORTH EAST QUAY, SUTTON HARBOUR,
PLYMOUTH,
DEVON,
PL4 0BN

ECONOMIC ACTIVITIES

41100: Development of building projects

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

31 Jan 2017: Confirmation statement made on 22 January 2017 with updates
23 Jan 2017: Director's details changed for Anthony Edward Carson on 23 January 2017
07 Nov 2016: Total exemption small company accounts made up to 31 March 2016

CHARGES

12 May 2010
Status: Outstanding
Delivered: 14 May 2010
Persons entitled: Hsbc Bank PLC
Description: The property at unit 24-25 sisna park estover road plymouth…

13 March 2000
Status: Satisfied on 5 November 2015
Delivered: 31 March 2000
Persons entitled: Hsbc Bank PLC
Description: Barn (no.2) at westleigh farm harberton devon. With the…

13 March 2000
Status: Satisfied on 5 November 2015
Delivered: 31 March 2000
Persons entitled: Hsbc Bank PLC
Description: Barn (no.1) at westleigh farm harberton devon. With the…

13 March 2000
Status: Satisfied on 5 November 2015
Delivered: 31 March 2000
Persons entitled: Hsbc Bank PLC
Description: The roundhouse, westleigh farm, harberton devon. With the…

1 April 1997
Status: Outstanding
Delivered: 18 April 1997
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

See Also

TEBIRA LTD TEC CONNECT LIMITED TEC PARTNERS LIMITED TEC TRAINING (GB) LIMITED TEC TRANSNATIONAL LIMITED TEC3D LTD

Last update 2018

TEC CONSTRUCTION (HOLDINGS) LIMITED DIRECTORS

Anthony Edward Carson

Acting

Appointed: 22 January 1997
Occupation: Builder
Role: Director
Age: 63
Nationality: British
Address: Sunhaven, 68 Compton Avenue, Plymouth, Devon, United Kingdom, PL3 5DB
Country Of Residence: England
Name: CARSON, Anthony Edward

Bryan Edward Carson

Acting

Appointed: 26 February 2008
Occupation: Retired
Role: Director
Age: 89
Nationality: British
Address: The Byre, Easton Bigbury, Kingsbridge, Devon, TQ7 4AN
Country Of Residence: England
Name: CARSON, Bryan Edward

James Edward Carson

Acting

Appointed: 01 January 2013
Occupation: Commercial Director
Role: Director
Age: 36
Nationality: British
Address: 13 Poppy Close, Newton Abbot, Devon, England, TQ12 1SY
Country Of Residence: England
Name: CARSON, James Edward

Frank Holden Corbridge

Resigned

Appointed: 22 January 1997
Resigned: 31 December 1997
Role: Secretary
Address: 21 Pondfield Road, Latchbrook, Saltash, Cornwall, PL12 4UA
Name: CORBRIDGE, Frank Holden

Michelle Teresa Hughes

Resigned

Appointed: 01 April 2011
Resigned: 25 March 2013
Role: Secretary
Address: Unit 24, Sisna Park Road, Estover Road, Plymouth, United Kingdom, PL6 7AE
Name: HUGHES, Michelle Teresa

Ian Michael Francis Jarvis

Resigned

Appointed: 23 March 1998
Resigned: 01 November 2010
Role: Secretary
Address: 126 Weston Park Road, Peverell, Plymouth, Devon, PL3 4NR
Name: JARVIS, Ian Michael Francis

WATERLOW SECRETARIES LIMITED

Resigned

Appointed: 22 January 1997
Resigned: 22 January 1997
Role: Nominee Secretary
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW SECRETARIES LIMITED

Clifford Douglas Ashton

Resigned

Appointed: 03 April 2000
Resigned: 27 September 2001
Occupation: Construction
Role: Director
Age: 78
Nationality: British
Address: Redwood House The Mead, Timsbury, Bath, Avon, BA3 1NS
Name: ASHTON, Clifford Douglas

Michael William John Bailey

Resigned

Appointed: 01 May 2005
Resigned: 11 August 2006
Occupation: Accountant
Role: Director
Age: 71
Nationality: British
Address: 1 Biddington Way, Honiton, Devon, EX14 2GU
Name: BAILEY, Michael William John

Bryan Edward Carson

Resigned PSC

Appointed: 12 August 2002
Resigned: 18 October 2006
Occupation: Retired
Role: Director
Age: 89
Nationality: British
Address: The Byre, Easton Bigbury, Kingsbridge, Devon, TQ7 4AN
Country Of Residence: England
Name: CARSON, Bryan Edward
Notified On: 30 June 2016
Nature Of Control: Ownership of shares – 75% or more

Edwina Susan Carson

Resigned

Appointed: 03 April 2000
Resigned: 30 December 2002
Occupation: Financial
Role: Director
Age: 62
Nationality: British
Address: 42 Gidleys Meadow, Dartington, Totnes, Devon, TQ9 6JZ
Name: CARSON, Edwina Susan

Frank Holden Corbridge

Resigned

Appointed: 22 January 1997
Resigned: 31 December 1997
Occupation: Financial Director
Role: Director
Age: 67
Nationality: British
Address: 21 Pondfield Road, Latchbrook, Saltash, Cornwall, PL12 4UA
Name: CORBRIDGE, Frank Holden

Tessa Ruth Fielding

Resigned

Appointed: 10 October 2013
Resigned: 31 August 2014
Occupation: Operations Director
Role: Director
Age: 54
Nationality: English
Address: 5th Floor, Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN
Country Of Residence: England
Name: FIELDING, Tessa Ruth

Tessa Ruth Fielding

Resigned

Appointed: 01 November 2010
Resigned: 30 March 2012
Occupation: Ceo
Role: Director
Age: 54
Nationality: English
Address: 20 Oak Tree Drive, Newton Abbot, Devon, TQ12 4NN
Country Of Residence: England
Name: FIELDING, Tessa Ruth

Michelle Teresa Hughes

Resigned

Appointed: 01 April 2011
Resigned: 25 March 2013
Occupation: Finance Director - Accountant
Role: Director
Age: 57
Nationality: British
Address: Unit 24, Sisna Park Road, Estover Road, Plymouth, United Kingdom, PL6 7AE
Country Of Residence: England
Name: HUGHES, Michelle Teresa

Nigel Parker

Resigned

Appointed: 01 September 2000
Resigned: 18 November 2005
Occupation: Regional Manager Tec Construct
Role: Director
Age: 59
Nationality: British
Address: 36 Newcourt Road, Topsham, Exeter, Devon, EX3 0BT
Name: PARKER, Nigel

WATERLOW NOMINEES LIMITED

Resigned

Appointed: 22 January 1997
Resigned: 22 January 1997
Role: Nominee Director
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW NOMINEES LIMITED

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Excellent according to the company’s financial health.