TECKNIT EUROPE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 01853678
Status Active
Incorporation Date 9 October 1984
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 20,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TECKNIT EUROPE LIMITED are www.teckniteurope.co.uk, and www.tecknit-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Tecknit Europe Limited is a Private Limited Company. The company registration number is 01853678. Tecknit Europe Limited has been working since 09 October 1984. The present status of the company is Active. The registered address of Tecknit Europe Limited is Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary BATTRICK, Wendy has been resigned. Secretary FRANZMANN, David Paul has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MCELROY, Karen has been resigned. Secretary MOLYNEUX, Ian has been resigned. Secretary WILBRAHAM, Amanda Louise has been resigned. Director ARMFIELD SNR, Edward Marion has been resigned. Director BECK, Paul David has been resigned. Director BUCKELL, Brian George has been resigned. Director CARTER, David has been resigned. Director CROSBY, John Howard has been resigned. Director FERRIE, Steven Robert has been resigned. Director FRANZMANN, David Paul has been resigned. Director JOYCE, Steve Alan has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MILLS III, Everette has been resigned. Director MOLYNEUX, Ian has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director ROSE, William Louis has been resigned. Director WHITMORE, Daniel Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
BATTRICK, Wendy
Resigned: 08 September 1997
Secretary
FRANZMANN, David Paul
Resigned: 16 October 2006
Appointed Date: 02 April 2004
Secretary
MAYE, Thomas Gerard
Resigned: 10 September 2007
Appointed Date: 16 October 2006
Secretary
MCELROY, Karen
Resigned: 29 March 2004
Appointed Date: 20 February 2000
Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 10 September 2007
Secretary
WILBRAHAM, Amanda Louise
Resigned: 13 April 2000
Appointed Date: 30 September 1997
Director
ARMFIELD SNR, Edward Marion
Resigned: 15 July 1999
110 years old
Director
BECK, Paul David
Resigned: 30 September 2002
Appointed Date: 28 July 1993
83 years old
Director
BUCKELL, Brian George
Resigned: 08 September 1997
75 years old
Director
CARTER, David
Resigned: 16 October 2006
Appointed Date: 23 April 2001
58 years old
Director
CROSBY, John Howard
Resigned: 03 September 2003
Appointed Date: 11 April 1996
74 years old
Director
FERRIE, Steven Robert
Resigned: 16 October 2006
Appointed Date: 01 October 2002
65 years old
Director
FRANZMANN, David Paul
Resigned: 16 October 2006
Appointed Date: 23 April 1998
70 years old
Director
JOYCE, Steve Alan
Resigned: 16 October 2006
Appointed Date: 05 June 2000
91 years old
Director
MAYE, Thomas Gerard
Resigned: 10 September 2007
Appointed Date: 16 October 2006
53 years old
Director
MILLS III, Everette
Resigned: 12 July 1993
82 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 16 October 2006
61 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 06 January 2011
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 28 June 2013
Appointed Date: 10 September 2007
61 years old
Director
ROSE, William Louis
Resigned: 14 September 1998
100 years old
Director
WHITMORE, Daniel Edward
Resigned: 01 November 2000
Appointed Date: 23 April 1998
76 years old

TECKNIT EUROPE LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20,000
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Sep 2015
Secretary's details changed for Graham Mark Ellinor on 1 September 2015
01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
...
... and 129 more events
19 Mar 1985
Memorandum and Articles of Association
13 Feb 1985
Particulars of mortgage/charge
25 Oct 1984
Company name changed\certificate issued on 25/10/84
11 Oct 1984
Memorandum of association
09 Oct 1984
Certificate of incorporation

TECKNIT EUROPE LIMITED Charges

2 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: The premises of tecknit europe limited lincolnshire t/n…
5 August 1997
Mortgage debenture
Delivered: 22 August 1997
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 1985
Debenture
Delivered: 13 February 1985
Status: Satisfied on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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