TEKNEK (JAPAN) LIMITED - RENFREW


Company Profile Company Filings

Overview

TEKNEK (JAPAN) LIMITED is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
TEKNEK (JAPAN) LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: SC201456. The accounts status is SMALL.

TEKNEK (JAPAN) LIMITED - RENFREW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

RIVER DRIVE
RENFREW
RENFREWSHIRE
PA4 9RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ROWELL Dec 1967 British Director 2017-04-10 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2011-07-08 CURRENT
MR COLIN HUGH MACKILLOP Secretary 2019-05-27 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-11-09 UNTIL 1999-11-09 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2011-07-08 UNTIL 2019-05-27 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2011-07-08 UNTIL 2017-03-13 RESIGNED
STEPHEN FRANK MITCHELL May 1958 British Director 2009-12-01 UNTIL 2011-07-08 RESIGNED
MR COLIN HUGH MACKILLOP Apr 1962 British Director 2009-12-01 UNTIL 2011-07-08 RESIGNED
CHARLES JONATHAN KENNETT Nov 1947 British Director 1999-11-09 UNTIL 2011-07-08 RESIGNED
MRS SHEILA HAMILTON Aug 1950 British Director 1999-11-09 UNTIL 2011-07-08 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2011-07-08 UNTIL 2017-10-30 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2011-07-08 UNTIL 2013-03-31 RESIGNED
CHARLES JONATHAN KENNETT Nov 1947 British Secretary 1999-11-09 UNTIL 2002-10-24 RESIGNED
MRS SHEILA HAMILTON Aug 1950 British Secretary 2002-10-24 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teksaleco Ltd 2016-04-06 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TEKSALECO LTD INCHINNAN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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