Tectorius (UK) Limited
- Company number
- 04654416
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2003
- Dissolved
- 20 Oct 2026
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Alston Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIBRAND, Margaret Langthorne | Director | 12 Sep 2012 | |
| GILLIBRAND, Margaret Langthorne | Secretary | 3 Feb 2003 | |
| GILLIBRAND, Michael John | Director | 3 Feb 2003 | 21 Jun 2012 |
| THURBER, Mark Christopher | Director | 1 Jan 2005 | 31 Dec 2006 |
| GILLIBRAND, Christopher Paul | Director | 3 Feb 2003 | 31 Dec 2006 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 3 Feb 2003 | 3 Feb 2003 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 3 Feb 2003 | 3 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Christopher Thurber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Alston Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Alston Projects Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £10 | 0 |
| 31 Dec 2024 Dormant | £10 | 0 |
| 31 Dec 2023 | £10 | 1 |
| 31 Dec 2022 Dormant | £10 | 1 |
| 31 Dec 2021 Dormant | £10 | 1 |
| 31 Dec 2020 Dormant | £10 | 1 |
| 31 Dec 2019 Dormant | £10 | 0 |
| 31 Dec 2018 Dormant | £10 | - |
| 31 Dec 2017 Dormant | £10 | - |
| 31 Dec 2016 Dormant | £10 | - |
| 31 Dec 2015 Dormant | £10 | - |
| 31 Dec 2014 Dormant | £10 | - |
| 31 Dec 2013 | £10 | - |
| 31 Dec 2012 | £16 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Mar 2006 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
Tectorius (UK) Limited → Alston Holdings Limited
Directors’ other companies
- GILLIBRAND, Margaret Langthorne - Director at Alston Projects Limited
- GILLIBRAND, Margaret Langthorne - Secretary at Alston Projects Limited
- GILLIBRAND, Margaret Langthorne - Director at Alston Pre-Applied Limited
Companies at the same address
- Alston Holdings Limited (04167975)
- Alston Projects Limited (04654417)