TK ENGINEERING (UK) LTD
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK2 0BN

Company number SC273097
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address SOUTH LODGE, THE HAINING, MADDISTON, FALKIRK, STIRLINGSHIRE, FK2 0BN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of TK ENGINEERING (UK) LTD are www.tkengineeringuk.co.uk, and www.tk-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tk Engineering Uk Ltd is a Private Limited Company. The company registration number is SC273097. Tk Engineering Uk Ltd has been working since 08 September 2004. The present status of the company is Active. The registered address of Tk Engineering Uk Ltd is South Lodge The Haining Maddiston Falkirk Stirlingshire Fk2 0bn. . MILLAR, Helen Wilson Bateman is a Secretary of the company. MILLAR, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MILLAR, Helen Wilson Bateman
Appointed Date: 08 September 2004

Director
MILLAR, Thomas
Appointed Date: 08 September 2004
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Thomas Millar
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TK ENGINEERING (UK) LTD Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
20 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1

...
... and 19 more events
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
08 Sep 2004
Incorporation