TECKNIT EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TECKNIT EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TECKNIT EUROPE LIMITED was incorporated 39 years ago on 09/10/1984 and has the registered number: 01853678. The accounts status is DORMANT and accounts are next due on 31/03/2020.
TECKNIT EUROPE LIMITED was incorporated 39 years ago on 09/10/1984 and has the registered number: 01853678. The accounts status is DORMANT and accounts are next due on 31/03/2020.
TECKNIT EUROPE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 | 31/03/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2018 | 20/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2014-08-31 | CURRENT |
| GRAHAM MARK ELLINOR | Other | Secretary | 2008-04-06 | CURRENT | |
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2008-04-06 | CURRENT |
| MR JOHN DOMINIC O'REILLY | Jul 1974 | British | Director | 2011-01-06 UNTIL 2014-08-31 | RESIGNED |
| DANIEL EDWARD WHITMORE | Nov 1949 | American | Director | 1998-04-23 UNTIL 2000-11-01 | RESIGNED |
| WENDY BATTRICK | Nov 1962 | British | Secretary | RESIGNED | |
| DAVID PAUL FRANZMANN | Jan 1955 | American | Secretary | 2004-04-02 UNTIL 2006-10-16 | RESIGNED |
| MR THOMAS GERARD MAYE | British | Secretary | 2006-10-16 UNTIL 2007-09-10 | RESIGNED | |
| KAREN MCELROY | Secretary | 2000-02-20 UNTIL 2004-03-29 | RESIGNED | ||
| MR IAN MOLYNEUX | Feb 1964 | British | Secretary | 2007-09-10 UNTIL 2008-04-06 | RESIGNED |
| AMANDA LOUISE WILBRAHAM | British | Secretary | 1997-09-30 UNTIL 2000-04-13 | RESIGNED | |
| STEVE ALAN JOYCE | Apr 1934 | American | Director | 2000-06-05 UNTIL 2006-10-16 | RESIGNED |
| WILLIAM LOUIS ROSE | Oct 1925 | American | Director | RESIGNED | |
| NIGEL REGINALD PARSONS | May 1964 | British | Director | 2007-09-10 UNTIL 2013-06-28 | RESIGNED |
| PAUL DAVID BECK | Jan 1942 | Usa | Director | 1993-07-28 UNTIL 2002-09-30 | RESIGNED |
| MR IAN MOLYNEUX | Feb 1964 | British | Director | 2006-10-16 UNTIL 2010-11-30 | RESIGNED |
| EVERETTE MILLS III | Feb 1943 | American | Director | RESIGNED | |
| MR THOMAS GERARD MAYE | British | Director | 2006-10-16 UNTIL 2007-09-10 | RESIGNED | |
| DAVID CARTER | Sep 1967 | British | Director | 2001-04-23 UNTIL 2006-10-16 | RESIGNED |
| DAVID PAUL FRANZMANN | Jan 1955 | American | Director | 1998-04-23 UNTIL 2006-10-16 | RESIGNED |
| STEVEN ROBERT FERRIE | Jun 1960 | American | Director | 2002-10-01 UNTIL 2006-10-16 | RESIGNED |
| JOHN HOWARD CROSBY | Dec 1950 | British | Director | 1996-04-11 UNTIL 2003-09-03 | RESIGNED |
| EDWARD MARION ARMFIELD SNR | Jul 1915 | American | Director | RESIGNED | |
| BRIAN GEORGE BUCKELL | Mar 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parker Hannifin Manufacturing Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |