TEKMAR GROUP LIMITED
NEWTON AYCLIFFE AGHOCO 1062 LIMITED

Hellopages » County Durham » County Durham » DL5 6AR

Company number 07746032
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address TEKMAR ENERGY LIMITED, UNIT 1 PARK 2000 MILLENNIUM WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Group of companies' accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of TEKMAR GROUP LIMITED are www.tekmargroup.co.uk, and www.tekmar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tekmar Group Limited is a Private Limited Company. The company registration number is 07746032. Tekmar Group Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Tekmar Group Limited is Tekmar Energy Limited Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ar. . CUNNINGHAM, James Alan is a Director of the company. GRABLI, Eric is a Director of the company. HURST, Sue is a Director of the company. JACOVOU, Jacovos George is a Director of the company. MACDONALD, Alasdair is a Director of the company. RITCHIE-BLAND, James Thomas is a Director of the company. TERRY, Kenneth John is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director GREVES, Phil has been resigned. Director HART, Roger has been resigned. Director HEATHCOCK, John Philip has been resigned. Director TURNER, Colin Geoffrey has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CUNNINGHAM, James Alan
Appointed Date: 29 September 2011
61 years old
Director
GRABLI, Eric
Appointed Date: 18 April 2013
61 years old
Director
HURST, Sue
Appointed Date: 17 June 2015
59 years old
Director
JACOVOU, Jacovos George
Appointed Date: 10 October 2013
50 years old
Director
MACDONALD, Alasdair
Appointed Date: 10 October 2013
60 years old
Director
RITCHIE-BLAND, James Thomas
Appointed Date: 29 September 2011
35 years old
Director
TERRY, Kenneth John
Appointed Date: 29 September 2011
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 September 2011
Appointed Date: 19 August 2011
Director
GREVES, Phil
Resigned: 10 October 2013
Appointed Date: 29 September 2011
51 years old
Director
HART, Roger
Resigned: 29 September 2011
Appointed Date: 19 August 2011
54 years old
Director
HEATHCOCK, John Philip
Resigned: 11 May 2012
Appointed Date: 29 September 2011
49 years old
Director
TURNER, Colin Geoffrey
Resigned: 10 October 2013
Appointed Date: 29 September 2011
71 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 September 2011
Appointed Date: 19 August 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 September 2011
Appointed Date: 19 August 2011

Persons With Significant Control

Elysian Capital Gp (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TEKMAR GROUP LIMITED Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
21 Jul 2016
Group of companies' accounts made up to 31 March 2016
12 Jan 2016
Change of share class name or designation
12 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Change of constitution by enactment
...
... and 41 more events
17 Oct 2011
Sub-division of shares on 30 September 2011
17 Oct 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2011
Appointment of James Alan Cunningham as a director
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Incorporation

TEKMAR GROUP LIMITED Charges

20 May 2015
Charge code 0774 6032 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
30 September 2011
Guarantee & debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Guarantee and debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Opera Finance International S.A.
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TEKMAR EBT LIMITED TEKMAR ENERGY LIMITED TEKMAR HOLDINGS LIMITED TEKMAR POLYURETHANES LIMITED TEKMARK GLOBAL SOLUTIONS-UK LIMITED TEKMARTON LTD TEKMAS LIMITED