TEKMAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEKMAR HOLDINGS LIMITED
COMPANY NUMBER
07725068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2011
(13 years and 4 months old)
WEBSITE
investors.tekmar.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
01/08/2011
18/11/2013
AGHOCO 1060 LIMITED
NEWTON AYCLIFFE
DL5 6SH
Telephone: 01912497442
TPS: No
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
DL5 6SH
Unit 1
Park 2000
Millennium Way
Newton Aycliffe, County Durham
DL5 6AR
Telephone: 379520
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 |
|---|---|---|
| TEKMAR LIMITED | Active - Accounts Filed | View Report |
| TEKMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILETEK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
| 30/09/2024 | Alasdair MacDonald (924797145) has left the board |
Credit Risk Overview
Want to learn more about TEKMAR HOLDINGS 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 TEKMAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKMAR HOLDINGS 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) 01/08/2011 - Present (13 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
| PIPESHIELD INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SHIELD DECORATING LIMITED | Active - Accounts Filed | View Report |
| SUBSEA INNOVATION LIMITED | Active - Accounts Filed | View Report |
| TEKMAR LIMITED | Active - Accounts Filed | View Report |
| TEKMAR EBT LIMITED | Non-Trading | View Report |
| TEKMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILETEK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TEKMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| TEKMAR POLYURETHANES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
| 30/09/2024 | Alasdair MacDonald (924797145) has left the board |
| 30/09/2024 | New Board Member Richard Turner (932757551) Appointed |
| 17/06/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Leanne Wilkinson (927812622) Appointed |
| 04/04/2023 | Derek Bulmer (915182955) has left the board |
| 07/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Sue Hurst (917455940) has left the board |
| 02/12/2021 | Sue Hurst (917455940) has left the board |
| 08/06/2021 | New Board Member Derek Bulmer (915182955) Appointed |
| 26/05/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 17/09/2020 | Alasdair MacDonald (908874900) has left the board |
| 17/09/2020 | New Board Member Alasdair MacDonald (924797145) Appointed |
| 30/08/2020 | New Accounts filed |
| 26/08/2020 | James Thomas Ritchie-Bland (912894630) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | Jacovos George Jacovou (918207968) has left the board |
| 02/07/2018 | James Alan Cunningham (905186484) has left the board |
| 02/07/2018 | Kenneth John Terry (905972569) has left the board |
| 14/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 30/07/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 07/08/2015 | Colin Geoffrey Turner (915830952) has left the board |
| 03/07/2015 | New Board Member Sue Hurst (917455940) Appointed |
| 13/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 16/10/2013 | Philip Greves (914266510) has left the board |
| 16/10/2013 | New Board Member Jacovos George Jacovou (918207968) Appointed |
| 16/10/2013 | New Board Member Alasdair MacDonald (908874900) Appointed |
| 07/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 07/09/2012 | James Ritchie-Bland has left the board |
| 07/09/2012 | New Board Member James Ritchie-Bland Appointed |
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