MISTRAS TEKRA LIMITED
ST. NEOTS TEKRA (UK) LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5DH

Company number 05845702
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 1 DILLINGTON, GREAT STAUGHTON, ST. NEOTS, ENGLAND, PE19 5DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Notice of agreement to exemption from audit of accounts for period ending 30/04/16. The most likely internet sites of MISTRAS TEKRA LIMITED are www.mistrastekra.co.uk, and www.mistras-tekra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Huntingdon Rail Station is 7 miles; to Bedford Rail Station is 11.5 miles; to Bedford St Johns Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistras Tekra Limited is a Private Limited Company. The company registration number is 05845702. Mistras Tekra Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Mistras Tekra Limited is 1 Dillington Great Staughton St Neots England Pe19 5dh. . BRADSHAW, Timothy Peter is a Director of the company. COLE, Phillip Trevor is a Director of the company. VAHAVIOLOS, Sotirios, Dr is a Director of the company. WILKINS, Mark Timothy is a Director of the company. Secretary DENNIS, Jason John has been resigned. Director DENNIS, Jason John has been resigned. Director MCGLYNN, Nicola Diane has been resigned. Director WILLIAMS, Alun has been resigned. Director WILLIAMS, Roderic Curwen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRADSHAW, Timothy Peter
Appointed Date: 01 February 2014
49 years old

Director
COLE, Phillip Trevor
Appointed Date: 01 May 2012
72 years old

Director
VAHAVIOLOS, Sotirios, Dr
Appointed Date: 01 May 2012
79 years old

Director
WILKINS, Mark Timothy
Appointed Date: 26 November 2015
63 years old

Resigned Directors

Secretary
DENNIS, Jason John
Resigned: 17 December 2010
Appointed Date: 14 June 2006

Director
DENNIS, Jason John
Resigned: 17 December 2010
Appointed Date: 14 June 2006
54 years old

Director
MCGLYNN, Nicola Diane
Resigned: 01 May 2012
Appointed Date: 11 January 2011
56 years old

Director
WILLIAMS, Alun
Resigned: 06 August 2015
Appointed Date: 14 June 2006
50 years old

Director
WILLIAMS, Roderic Curwen
Resigned: 01 May 2012
Appointed Date: 11 January 2011
76 years old

MISTRAS TEKRA LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 30 April 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
06 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
03 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 53 more events
18 Mar 2008
Particulars of a mortgage or charge / charge no: 1
14 Jun 2007
Return made up to 14/06/07; full list of members
14 Jun 2007
Secretary's particulars changed;director's particulars changed
28 Dec 2006
Registered office changed on 28/12/06 from: fairview heol y graig, newton, mid glamorgan, CF36 5PB
14 Jun 2006
Incorporation

MISTRAS TEKRA LIMITED Charges

4 March 2008
Fixed & floating charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charge over the undertaking and all…