Tecstone Limited
- Company number
- 04288972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2001
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Adenwood Limited (9 companies)
Registered office
Previous names
- Cogmarch Limited (until 21 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANTSBERY, Nicholas David | Secretary | 3 Aug 2018 | |
| LANTSBERY, Nicholas David | Director | 3 Aug 2018 | |
| BARROW, David Hugh | Director | 28 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haddonstone Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £1 | 0 |
| 31 Jul 2024 | £1 | 0 |
| 31 Jul 2023 | £1 | 0 |
| 31 Jul 2022 | £1 | 0 |
| 31 Jul 2021 | £1 | 0 |
| 31 Jul 2020 | £1 | 0 |
| 31 Jul 2019 | £1 | - |
| 31 Jul 2018 | £1 | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
Connections
Owned by
Tecstone Limited → Haddonstone Limited → Adenwood Limited
Directors’ other companies
- BARROW, David Hugh - Director at Colfe's School