TEKMAR HOLDINGS LIMITED - DARLINGTON


Company Profile Company Filings

Overview

TEKMAR HOLDINGS LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
TEKMAR HOLDINGS LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07725068. The accounts status is FULL and accounts are next due on 29/06/2024.

TEKMAR HOLDINGS LIMITED - DARLINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

INNOVATION HOUSE
DARLINGTON
DL3 0UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1060 LIMITED (until 18/11/2013)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR MACDONALD Jan 1965 British Director 2013-10-10 CURRENT
MRS LEANNE WILKINSON Apr 1977 British Director 2023-03-31 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2011-08-01 UNTIL 2011-09-29 RESIGNED
MR JOHN PHILIP HEATHCOCK Jul 1976 British Director 2011-09-29 UNTIL 2012-05-11 RESIGNED
MRS SUE HURST Jan 1966 British Director 2015-06-17 UNTIL 2021-11-30 RESIGNED
MR JACOVOS GEORGE JACOVOU Dec 1974 British Director 2013-10-10 UNTIL 2018-06-20 RESIGNED
MR JAMES THOMAS RITCHIE-BLAND Mar 1990 British Director 2011-09-29 UNTIL 2020-08-20 RESIGNED
KENNETH JOHN TERRY May 1964 British Director 2011-09-29 UNTIL 2018-06-20 RESIGNED
MR COLIN GEOFFREY TURNER Sep 1954 British Director 2011-09-29 UNTIL 2015-07-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-08-01 UNTIL 2011-09-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-08-01 UNTIL 2011-09-29 RESIGNED
MR DEREK BULMER Aug 1966 British Director 2021-06-01 UNTIL 2023-03-31 RESIGNED
PHIL GREVES Jun 1974 British Director 2011-09-29 UNTIL 2013-10-10 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-08-01 UNTIL 2011-09-29 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2011-09-29 UNTIL 2018-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tekmar Limited 2016-04-06 Newton Aycliffe   County Durham Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBSEA INNOVATION LIMITED DARLINGTON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PIPESHIELD INTERNATIONAL LTD DARLINGTON ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
TEKMAR POLYURETHANES LIMITED DARLINGTON ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
TEKMAR ENERGY LIMITED DARLINGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TEKMAR LIMITED DARLINGTON ENGLAND Active FULL 70100 - Activities of head offices
TEKMAR EBT LIMITED DARLINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
AGILETEK ENGINEERING LIMITED DARLINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RYDER GEOTECHNICAL LIMITED DARLINGTON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
TEKMAR GROUP PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.