TEC Construction (holdings) Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Plymouth

Company Details

Business Name
TEC Construction (holdings) Limited
Address
******************
SIC Codes
41100
SIC Description
Development of building projects
Company Number
03305857
Listing UID
61159

Location

Baird House, Darklake Cl, Plymouth PL6 7TJ, UK
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Geolocation Details

Latitude
50.424865
Longitude
-4.092999
Easting
251425.0
Northing
60428.0
Opportunities
17

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Permit Information

Registration Number
CBDU190970
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, July 10, 2023
Expiry Date

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Company Officers

BOWMAN, Martin Samuel Charles

Appointed On: April 1, 2021

Occupation: N/A

Role: director

Address: Baird House, Darklake Close, Estover, Plymouth, PL6 7TJ, England

CARSON, Anthony Edward

Appointed On: January 22, 1997

Occupation: N/A

Role: director

Address: Baird House, Darklake Close, Estover, Plymouth, PL6 7TJ, England

CARSON, James Edward

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: Baird House Darklake Close, Darklake Close, Estover, Plymouth, PL6 7TJ, England

CLANCY, Leigh Anthony

Appointed On: April 1, 2021

Occupation: N/A

Role: director

Address: Baird House, Tec Construction Holdings Ltd,, Baird House, Darklake Close, Plymouth, Devon, PL6 7TJ, United Kingdom

CORBRIDGE, Frank Holden

Appointed On: January 22, 1997

Occupation: N/A

Role: secretary

Address: 21 Pondfield Road, Latchbrook, Saltash, Cornwall, PL12 4UA

Resigned On: December 31, 1997

HUGHES, Michelle Teresa

Appointed On: April 1, 2011

Occupation: N/A

Role: secretary

Address: Unit 24, Sisna Park Road, Estover Road, Plymouth, PL6 7AE, United Kingdom

Resigned On: March 25, 2013

JARVIS, Ian Michael Francis

Appointed On: March 23, 1998

Occupation: N/A

Role: secretary

Address: 126 Weston Park Road, Peverell, Plymouth, Devon, PL3 4NR

Resigned On: November 1, 2010

WATERLOW SECRETARIES LIMITED

Appointed On: January 22, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: January 22, 1997

ASHTON, Clifford Douglas

Appointed On: April 3, 2000

Occupation: N/A

Role: director

Address: Redwood House The Mead, Timsbury, Bath, Avon, BA3 1NS

Resigned On: September 27, 2001

BAILEY, Michael William John

Appointed On: May 1, 2005

Occupation: N/A

Role: director

Address: 1 Biddington Way, Honiton, Devon, EX14 2GU

Resigned On: August 11, 2006

CARSON, Bryan Edward

Appointed On: February 26, 2008

Occupation: N/A

Role: director

Address: The Byre, Easton Bigbury, Kingsbridge, Devon, TQ7 4AN

Resigned On: May 25, 2021

CARSON, Bryan Edward

Appointed On: August 12, 2002

Occupation: N/A

Role: director

Address: The Byre, Easton Bigbury, Kingsbridge, Devon, TQ7 4AN

Resigned On: October 18, 2006

CARSON, Edwina Susan

Appointed On: April 3, 2000

Occupation: N/A

Role: director

Address: 42 Gidleys Meadow, Dartington, Totnes, Devon, TQ9 6JZ

Resigned On: December 30, 2002

CORBRIDGE, Frank Holden

Appointed On: January 22, 1997

Occupation: N/A

Role: director

Address: 21 Pondfield Road, Latchbrook, Saltash, Cornwall, PL12 4UA

Resigned On: December 31, 1997

FIELDING, Tessa Ruth

Appointed On: October 10, 2013

Occupation: N/A

Role: director

Address: 5th Floor, Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom

Resigned On: August 31, 2014

FIELDING, Tessa Ruth

Appointed On: November 1, 2010

Occupation: N/A

Role: director

Address: 20, Oak Tree Drive, Newton Abbot, Devon, TQ12 4NN

Resigned On: March 30, 2012

HUGHES, Michelle Teresa

Appointed On: April 1, 2011

Occupation: N/A

Role: director

Address: Unit 24, Sisna Park Road, Estover Road, Plymouth, PL6 7AE, United Kingdom

Resigned On: March 25, 2013

PARKER, Nigel

Appointed On: September 1, 2000

Occupation: N/A

Role: director

Address: 36 Newcourt Road, Topsham, Exeter, Devon, EX3 0BT

Resigned On: November 18, 2005

WATERLOW NOMINEES LIMITED

Appointed On: January 22, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: January 22, 1997

Filing History

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TEC Construction (holdings) Limited Verified listing

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