TEKNEK (CHINA) LIMITED - INCHINNAN
Company Profile | Company Filings |
Overview
TEKNEK (CHINA) LIMITED is a Private Limited Company from INCHINNAN UNITED KINGDOM and has the status: Active.
TEKNEK (CHINA) LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: SC232995. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEKNEK (CHINA) LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: SC232995. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEKNEK (CHINA) LIMITED - INCHINNAN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVER DRIVE
INCHINNAN
PA4 9RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN HUGH MACKILLOP | Secretary | 2019-05-27 | CURRENT | ||
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2011-07-08 | CURRENT |
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2017-04-10 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-06-19 | 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 | 2002-06-19 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 |
MRS SHEILA HAMILTON | Aug 1950 | British | Secretary | 2002-07-16 UNTIL 2011-07-08 | RESIGNED |
CHARLES JONATHAN KENNETT | Nov 1947 | British | Secretary | 2002-06-19 UNTIL 2002-07-16 | RESIGNED |
MRS SHEILA HAMILTON | Aug 1950 | British | Director | 2002-06-19 UNTIL 2011-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itw Limited | 2022-09-26 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Teksaleco Ltd | 2016-04-06 - 2022-09-26 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |