TEKMAR HOLDINGS LIMITED
NEWTON AYCLIFFE AGHOCO 1060 LIMITED

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Company number 07725068
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 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 thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of TEKMAR HOLDINGS LIMITED are www.tekmarholdings.co.uk, and www.tekmar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tekmar Holdings Limited is a Private Limited Company. The company registration number is 07725068. Tekmar Holdings Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Tekmar Holdings Limited is Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ar. . CUNNINGHAM, James Alan 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
HURST, Sue
Appointed Date: 17 June 2015
60 years old
Director
JACOVOU, Jacovos George
Appointed Date: 10 October 2013
51 years old
Director
MACDONALD, Alasdair
Appointed Date: 10 October 2013
61 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: 01 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: 01 August 2011
55 years old
Director
HEATHCOCK, John Philip
Resigned: 11 May 2012
Appointed Date: 29 September 2011
49 years old
Director
TURNER, Colin Geoffrey
Resigned: 31 July 2015
Appointed Date: 29 September 2011
71 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 September 2011
Appointed Date: 01 August 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 September 2011
Appointed Date: 01 August 2011

Persons With Significant Control

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

TEKMAR HOLDINGS LIMITED Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Full accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
05 Aug 2015
Termination of appointment of Colin Geoffrey Turner as a director on 31 July 2015
...
... and 29 more events
17 Oct 2011
Appointment of Philip Greves as a director
14 Oct 2011
Appointment of James Alan Cunningham as a director
14 Oct 2011
Particulars of a mortgage or charge / charge no: 2
06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Incorporation

TEKMAR HOLDINGS LIMITED Charges

20 May 2015
Charge code 0772 5068 0004
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…
30 September 2011
Charge over shares
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to 46 ordinary shares of…

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