TECKNO HOLDINGS LIMITED
BEVERLEY STARSHARE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0ST

Company number 04786230
Status Active - Proposal to Strike off
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address TECKNO DEVELOPMENTS LIMITED, WATERSIDE ROAD, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 0ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECKNO HOLDINGS LIMITED are www.tecknoholdings.co.uk, and www.teckno-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Teckno Holdings Limited is a Private Limited Company. The company registration number is 04786230. Teckno Holdings Limited has been working since 04 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Teckno Holdings Limited is Teckno Developments Limited Waterside Road Beverley East Yorkshire United Kingdom Hu17 0st. . LANGLEY, Antony is a Secretary of the company. LANGLEY, Anthony is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LUNT, Simon William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANGLEY, Antony
Appointed Date: 05 July 2013

Director
LANGLEY, Anthony
Appointed Date: 10 June 2003
57 years old

Resigned Directors

Secretary
LUNT, Simon William
Resigned: 28 September 2012
Appointed Date: 10 June 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 04 June 2003

Director
LUNT, Simon William
Resigned: 28 September 2012
Appointed Date: 07 April 2006
73 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 04 June 2003

TECKNO HOLDINGS LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Application to strike the company off the register
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000

05 Jul 2016
Registered office address changed from Teckno Developments Limited Waterside Road Beverley East Yorkshire HU17 0PP to Teckno Developments Limited Waterside Road Beverley East Yorkshire HU17 0st on 5 July 2016
...
... and 38 more events
13 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
13 Jul 2003
Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000
11 Jul 2003
Particulars of mortgage/charge
09 Jul 2003
Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX
04 Jun 2003
Incorporation

TECKNO HOLDINGS LIMITED Charges

21 March 2013
Guarantee & debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…