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Companies House/Cardiff/Company profile

TECNOCHEM S.A. LTD

Active - Proposal to Strike off
09101197·incorporated 2014-06-24

TECNOCHEM S.A. LTD is an active UK private limited company, incorporated on 24 June 2014 at Companies House (number 09101197; OpenRegistry canonical ID GB-09101197-tecnochem-s-a-ltd). Sophymarine's OpenRegistry classifies it under SIC 20150 (Manufacture of fertilizers and nitrogen compounds), one of 390 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-24
Registered Address
PO Box 4385, 09101197 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
20150 — Manufacture of fertilizers and nitrogen compounds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-13. Next confirmation statement due 2024-11-27.

Persons with significant control

4 historical PSC records have ceased:

  • Mrs Reggad Salih Selman born 1984 resident in England, British national. Notified 2020-04-16. Ceased 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Leonard Hatton born 1986 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Has significant influence or control
  • Mr Richard Eadington born 1974 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2017-09-06.
    • Has significant influence or control
  • Mr Michael Leonard Hatton born 1986 resident in England, British national. Notified 2016-06-30. Ceased 2020-04-16.
    • Has significant influence or control

Previous names

TECNOCHEM S.A. LTD has previously traded as:

  • BINDX LTD (until 2021-09-02)
  • DAWNSTAR ASSOCIATES LIMITED (until 2020-08-21)

Similar UK companies

Other companies registered under SIC 20150 (Manufacture of fertilizers and nitrogen compounds):

Other companies registered in Cardiff: