TEK-TANKS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 4JR

Company number 03857992
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address THE OLD STABLES, WEST END FARM UPPER FROYLE, ALTON, HAMPSHIRE, GU34 4JR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of TEK-TANKS LIMITED are www.tektanks.co.uk, and www.tek-tanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Farnham Rail Station is 6.2 miles; to Hook Rail Station is 7.3 miles; to Fleet Rail Station is 8.8 miles; to Liphook Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tek Tanks Limited is a Private Limited Company. The company registration number is 03857992. Tek Tanks Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Tek Tanks Limited is The Old Stables West End Farm Upper Froyle Alton Hampshire Gu34 4jr. . RYE, Mandy Jaqueline is a Secretary of the company. RYE, Martin Claude is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director POWER, Gary has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RYE, Mandy Jaqueline
Appointed Date: 13 October 1999

Director
RYE, Martin Claude
Appointed Date: 13 October 1999
65 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Director
POWER, Gary
Resigned: 11 February 2004
Appointed Date: 13 October 1999
57 years old

Persons With Significant Control

Mr Martin Claude Rye
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TEK-TANKS LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 48 more events
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
13 Oct 1999
Incorporation

TEK-TANKS LIMITED Charges

25 August 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…