TEKNE HOLDINGS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 06534192
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 8.3 . The most likely internet sites of TEKNE HOLDINGS LIMITED are www.tekneholdings.co.uk, and www.tekne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Tekne Holdings Limited is a Private Limited Company. The company registration number is 06534192. Tekne Holdings Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Tekne Holdings Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . SEVESTRE, Edward John is a Secretary of the company. MANSBRIDGE, Philip is a Director of the company. NOBLE, Martin is a Director of the company. SEVESTRE, Edward John is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEVESTRE, Edward John
Appointed Date: 13 March 2008
Director
MANSBRIDGE, Philip
Appointed Date: 13 March 2008
59 years old
Director
NOBLE, Martin
Appointed Date: 13 March 2008
77 years old
Director
SEVESTRE, Edward John
Appointed Date: 13 March 2008
76 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Edward John Sevestre
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEKNE HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Jun 2016
Group of companies' accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 8.3
29 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 8.3
15 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 25 more events
17 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/03/2008
20 Mar 2008
Resolutions
  • RES13 ‐ Subdivision 13/03/2008
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
13 Mar 2008
Incorporation

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