TEK MAINTENANCE LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8UB

Company number 07831821
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 October 2016; Termination of appointment of Anthony Merret as a director on 16 December 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of TEK MAINTENANCE LIMITED are www.tekmaintenance.co.uk, and www.tek-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tek Maintenance Limited is a Private Limited Company. The company registration number is 07831821. Tek Maintenance Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Tek Maintenance Limited is 6 Ashdown House Riverside Business Park Benarth Road Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. ROBERTS, Anna Louise is a Director of the company. Secretary O'HARA & CO LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. Director GOLDS, Christopher has been resigned. Director GOLDS, Susan has been resigned. Director MERRET, Anthony has been resigned. Director O'HARA, Vivian has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 19 May 2016
Director
ROBERTS, Anna Louise
Appointed Date: 21 July 2016
32 years old

Resigned Directors

Secretary
O'HARA & CO LTD
Resigned: 01 November 2013
Appointed Date: 02 November 2011
Secretary
OHEADHRA & CO LTD
Resigned: 19 May 2016
Appointed Date: 01 November 2013
Director
GOLDS, Christopher
Resigned: 01 November 2013
Appointed Date: 02 November 2011
60 years old
Director
GOLDS, Susan
Resigned: 01 November 2013
Appointed Date: 02 November 2011
58 years old
Director
MERRET, Anthony
Resigned: 16 December 2016
Appointed Date: 11 December 2013
33 years old
Director
O'HARA, Vivian
Resigned: 19 December 2013
Appointed Date: 01 November 2013
82 years old

Persons With Significant Control

Miss Anna Louise Roberts
Notified on: 16 December 2016
32 years old
Nature of control: Ownership of shares – 75% or more

TEK MAINTENANCE LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 October 2016
19 Dec 2016
Termination of appointment of Anthony Merret as a director on 16 December 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Jul 2016
Appointment of Miss Anna Louise Roberts as a director on 21 July 2016
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 21 more events
15 Nov 2013
Termination of appointment of Christopher Golds as a director
15 Nov 2013
Termination of appointment of O'hara & Co Ltd as a secretary
06 Jun 2013
Total exemption small company accounts made up to 30 November 2012
08 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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