Tegco Immingham Ltd

Active12201491 Private limited company
Incorporated
11 September 2019 (7 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
C/o Dyke Yaxley Chartered Accountants 1 Brassey Road
Old Potts Way
Shrewsbury
SY3 7FA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
Austrian
Born April 1963 (63)
Director · Appointed 31 July 2023
British
Born January 1966 (60)
Director · Appointed 13 January 2022
British
Born April 1966 (60)
Director · Appointed 24 August 2020
British
Born January 1964 (62)
Officer history (5 former)
6 September 2023
Appointed Grossman, Heinz as Director
6 September 2023
Resigned Eibel, Gunther as Director
31 July 2023
Appointed Armour, David John as Director
31 August 2022
Resigned Simons, Richard Francis as Director
13 January 2022
Appointed Mutter, Gary James as Director
30 June 2021
Resigned Hochmayr, Thomas as Director
24 August 2020
Appointed Welsh, Martin James as Director
24 August 2020
Appointed Simons, Richard Francis as Director
24 August 2020
Appointed Hochmayr, Thomas as Director
24 August 2020
Resigned Darch, Roger William Prosser as Director
24 August 2020
Resigned Jackson, David William as Director
4 February 2020
Appointed Eibel, Gunther as Director
11 September 2019
Appointed Darch, Roger William Prosser as Director
11 September 2019
Appointed Jackson, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11961274

Financials

Cash
£6,419
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£1,057,315
Current Assets£30,283
Debtors£23,864
Cash£6,419
Creditors (< 1 year)£1,110,519
Net Current Assets(£1,080,236)
Shareholder Funds(£22,921)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
15 September 2026Confirmation statement with updates10 September 2026
19 August 2026Director's details changed
19 August 2026Director's details changed
Show all recent filings

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