TEKNE SHOPFITTING LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY
Company number 02904118
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of a charge; Registration of charge 029041180006, created on 20 October 2016. The most likely internet sites of TEKNE SHOPFITTING LIMITED are www.tekneshopfitting.co.uk, and www.tekne-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Tekne Shopfitting Limited is a Private Limited Company. The company registration number is 02904118. Tekne Shopfitting Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Tekne Shopfitting Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . HALL, Susan Emma is a Secretary of the company. ALLEN, Marc Philip is a Director of the company. MANSBRIDGE, Philip is a Director of the company. MARSH, Peter is a Director of the company. NOBLE, Martin is a Director of the company. SEVESTRE, Edward John is a Director of the company. SEVESTRE, Karl John is a Director of the company. Secretary NOBLE, Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHILVERS, John has been resigned. Director CRABB, Denis John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HALL, Susan Emma
Appointed Date: 26 September 2008
Director
ALLEN, Marc Philip
Appointed Date: 15 October 2012
43 years old
Director
MANSBRIDGE, Philip
Appointed Date: 10 March 1995
59 years old
Director
MARSH, Peter
Appointed Date: 11 April 2008
70 years old
Director
NOBLE, Martin
Appointed Date: 02 March 1994
77 years old
Director
SEVESTRE, Edward John
Appointed Date: 01 March 1995
76 years old
Director
SEVESTRE, Karl John
Appointed Date: 03 November 2014
41 years old

Resigned Directors

Secretary
NOBLE, Martin
Resigned: 26 September 2008
Appointed Date: 02 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
CHILVERS, John
Resigned: 31 December 2013
Appointed Date: 22 March 2002
72 years old
Director
CRABB, Denis John
Resigned: 01 July 1998
Appointed Date: 10 March 1995
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Tekne Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKNE SHOPFITTING LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Nov 2016
Registration of a charge
22 Oct 2016
Registration of charge 029041180006, created on 20 October 2016
21 Sep 2016
Amended full accounts made up to 30 September 2015
30 Jun 2016
Full accounts made up to 30 September 2015
...
... and 76 more events
15 Mar 1995
New director appointed
07 Apr 1994
Accounting reference date notified as 30/09
12 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1994
Registered office changed on 12/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 1994
Incorporation

TEKNE SHOPFITTING LIMITED Charges

20 October 2016
Charge code 0290 4118 0006
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 witney road nuffield industrial estate poole title no…
26 September 2008
Chattel mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Fortis Lease UK Limited
Description: Scm olimpic K208 modelertl edgebanding machine serial…
10 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Chattel mortgage
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Record - woodmachining centre s/no AA1/11042, scm - panel…
13 September 2004
Charge of deposit
Delivered: 16 September 2004
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 October 1999
Mortgage debenture
Delivered: 19 October 1999
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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