TEKMAR POLYURETHANES LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AR

Company number 06071857
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address TEKMAR POLYURETHANES LTD, UNIT 1, PARK 2000 MILLENNIUM WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of TEKMAR POLYURETHANES LIMITED are www.tekmarpolyurethanes.co.uk, and www.tekmar-polyurethanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tekmar Polyurethanes Limited is a Private Limited Company. The company registration number is 06071857. Tekmar Polyurethanes Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Tekmar Polyurethanes Limited is Tekmar Polyurethanes Ltd Unit 1 Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ar. . HURST, Sue is a Director of the company. MACDONALD, Alasdair is a Director of the company. RITCHIE-BLAND, James is a Director of the company. Secretary RITCHIE BLAND, Hazel has been resigned. Secretary SCOTT, Stephen John has been resigned. Director HEATHCOCK, John Philip has been resigned. Director LAVELLE, Paul has been resigned. Director RITCHIE BLAND, Gary has been resigned. Director SCOTT, Jacqueline has been resigned. Director TURNER, Colin Geoffrey has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HURST, Sue
Appointed Date: 17 June 2015
60 years old
Director
MACDONALD, Alasdair
Appointed Date: 10 October 2013
61 years old
Director
RITCHIE-BLAND, James
Appointed Date: 30 September 2011
35 years old

Resigned Directors

Secretary
RITCHIE BLAND, Hazel
Resigned: 30 September 2011
Appointed Date: 29 January 2007
Secretary
SCOTT, Stephen John
Resigned: 29 January 2007
Appointed Date: 29 January 2007
Director
HEATHCOCK, John Philip
Resigned: 11 May 2012
Appointed Date: 15 February 2011
49 years old
Director
LAVELLE, Paul
Resigned: 04 July 2007
Appointed Date: 29 January 2007
69 years old
Director
RITCHIE BLAND, Gary
Resigned: 30 September 2011
Appointed Date: 29 January 2007
60 years old
Director
SCOTT, Jacqueline
Resigned: 29 January 2007
Appointed Date: 29 January 2007
74 years old
Director
TURNER, Colin Geoffrey
Resigned: 10 October 2013
Appointed Date: 30 September 2011
71 years old

Persons With Significant Control

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

TEKMAR POLYURETHANES LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
05 Jan 2016
Full accounts made up to 31 March 2015
01 Jul 2015
Appointment of Mrs Sue Hurst as a director on 17 June 2015
...
... and 44 more events
10 Feb 2007
Nc inc already adjusted 29/01/07
10 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007
Secretary resigned
10 Feb 2007
Director resigned
29 Jan 2007
Incorporation

TEKMAR POLYURETHANES LIMITED Charges

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…
9 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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