TEKNE MANAGEMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 02257741
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of TEKNE MANAGEMENT LIMITED are www.teknemanagement.co.uk, and www.tekne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Tekne Management Limited is a Private Limited Company. The company registration number is 02257741. Tekne Management Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Tekne Management Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . NOBLE, Martin is a Secretary of the company. NOBLE, Martin is a Director of the company. SEVESTRE, Edward John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary

Director
NOBLE, Martin

77 years old

Director

Persons With Significant Control

Mr Martin Noble
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward John Sevestre
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKNE MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

19 Apr 2015
Total exemption full accounts made up to 30 September 2014
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

...
... and 58 more events
12 Dec 1989
Accounting reference date shortened from 31/03 to 30/09

28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1988
Registered office changed on 28/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP

19 Jul 1988
Company name changed mintier LIMITED\certificate issued on 20/07/88

13 May 1988
Incorporation

TEKNE MANAGEMENT LIMITED Charges

23 January 1990
Mortgage debenture
Delivered: 26 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…