TEKTURA LIMITED
Active - Accounts Filed
General Information
NAME
TEKTURA LIMITED
COMPANY NUMBER
00786933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/01/1964
(60 years and 10 months old)
WEBSITE
www.tektura.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1976
19/10/2021
TEKTURA PUBLIC LIMITED COMPANY
View all previous names
LONDON
E14 9GE
Telephone: 02075363311
TPS: No
192 Orphanage Road
Birmingham
West Midlands
B24 0AA
Suite 1.3
Harbour Island
34 Harbour Exchange Square
London
E14 9GE
Telephone: 75363311
Unit 1
Wheel Forge Way
Trafford Park
Manchester
M17 1EH
Telephone: 8765300
Unit T
Gildersome Spur
Gildersome
Leeds, West Yorkshire
LS27 7JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BN INTERNATIONAL BV | N/A | N/A |
| TEKTURA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | William Balogun (909694511) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEKTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/1995 - Present (29 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2000 - Present (24 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/10/1992 - Present (32 years and 1 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/10/1992 - Present (32 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
08/10/1992 - 14/04/1994 (1 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWC INTERNATIONAL BV | N/A | N/A |
| BN INTERNATIONAL BV | N/A | N/A |
| TEKTURA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | William Balogun (909694511) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 04/04/2017 | Nicholas John Hooper (902427822) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 29/01/2016 | Jacob Van Meer (917791321) has left the board |
| 29/01/2016 | Jacob Van Meer (917791321) has left the board |
| 18/10/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Jacob Van Meer (917791321) Appointed |
| 22/02/2013 | Jakob Hoogenhuizen (911065467) has left the board |
| 16/10/2012 | New Confirmation Statement filed |
| 15/10/2012 | Change in Reg. Office |
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