TE DESIGN & BUILD LIMITED
MILTON KEYNES TUBULAR ERECTORS DESIGN & BUILD LTD

Hellopages » Buckinghamshire » Milton Keynes » MK1 1RB

Company number 03622516
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address TILLING HOUSE SINCLAIR COURT, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Statement of capital following an allotment of shares on 1 October 2013 GBP 4,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TE DESIGN & BUILD LIMITED are www.tedesignbuild.co.uk, and www.te-design-build.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and three months. Te Design Build Limited is a Private Limited Company. The company registration number is 03622516. Te Design Build Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Te Design Build Limited is Tilling House Sinclair Court Bletchley Milton Keynes Bucks Mk1 1rb. The company`s financial liabilities are £570.82k. It is £78.52k against last year. The cash in hand is £776.46k. It is £-919.88k against last year. And the total assets are £2327.77k, which is £-890.66k against last year. BURKE, Kevin Paul is a Director of the company. CATES, Robert Charles is a Director of the company. GOWER, Jonathan Peter is a Director of the company. Secretary BURKE, Barry has been resigned. Secretary BURKE, Donal has been resigned. Secretary BURKE, Ruth has been resigned. Secretary BURTON, Ray has been resigned. Secretary BURTON, Ray has been resigned. Secretary MORGAN, Roger Garfield has been resigned. Secretary NOVAKOVIC, Momcilo has been resigned. Secretary WILLIAMS, Errol Vincent has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURKE, Barry has been resigned. Director BURKE, Barry has been resigned. Director BURKE, Donal has been resigned. Director BURKE, Kevin Paul has been resigned. Director BURKE, Ruth has been resigned. Director BURTON, Ray has been resigned. Director BURTON, Ray has been resigned. Director ELLIOT, Paul has been resigned. Director ELLIOTT, William Robert Widrington has been resigned. Director ELLIOTT, William Robert Widrington has been resigned. Director FORD, Trevor Jack has been resigned. Director GUYATT, Kevin has been resigned. Director MORGAN, Roger Garfield has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


te design & build Key Finiance

LIABILITIES £570.82k
+15%
CASH £776.46k
-55%
TOTAL ASSETS £2327.77k
-28%
All Financial Figures

Current Directors

Director
BURKE, Kevin Paul
Appointed Date: 17 February 2009
65 years old
Director
CATES, Robert Charles
Appointed Date: 11 June 2014
55 years old
Director
GOWER, Jonathan Peter
Appointed Date: 11 June 2014
55 years old

Resigned Directors

Secretary
BURKE, Barry
Resigned: 15 April 2002
Appointed Date: 25 March 2002
Secretary
BURKE, Donal
Resigned: 03 February 2001
Appointed Date: 16 June 2000
Secretary
BURKE, Ruth
Resigned: 31 May 2010
Appointed Date: 01 September 2005
Secretary
BURTON, Ray
Resigned: 01 August 2003
Appointed Date: 15 April 2002
Secretary
BURTON, Ray
Resigned: 25 March 2002
Appointed Date: 03 February 2001
Secretary
MORGAN, Roger Garfield
Resigned: 03 February 2001
Appointed Date: 03 February 2001
Secretary
NOVAKOVIC, Momcilo
Resigned: 16 June 2000
Appointed Date: 26 August 1998
Secretary
WILLIAMS, Errol Vincent
Resigned: 01 September 2005
Appointed Date: 01 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
BURKE, Barry
Resigned: 15 April 2002
Appointed Date: 25 March 2002
60 years old
Director
BURKE, Barry
Resigned: 22 January 2001
Appointed Date: 26 August 1998
60 years old
Director
BURKE, Donal
Resigned: 31 December 2001
Appointed Date: 01 April 2000
90 years old
Director
BURKE, Kevin Paul
Resigned: 05 April 2008
Appointed Date: 15 April 2002
65 years old
Director
BURKE, Ruth
Resigned: 01 October 2010
Appointed Date: 05 April 2008
58 years old
Director
BURTON, Ray
Resigned: 01 August 2003
Appointed Date: 15 April 2002
90 years old
Director
BURTON, Ray
Resigned: 03 February 2001
Appointed Date: 21 August 2000
90 years old
Director
ELLIOT, Paul
Resigned: 25 March 2002
Appointed Date: 16 May 2001
55 years old
Director
ELLIOTT, William Robert Widrington
Resigned: 01 October 2002
Appointed Date: 15 April 2002
85 years old
Director
ELLIOTT, William Robert Widrington
Resigned: 25 March 2002
Appointed Date: 01 June 2001
85 years old
Director
FORD, Trevor Jack
Resigned: 01 September 2005
Appointed Date: 01 August 2003
63 years old
Director
GUYATT, Kevin
Resigned: 16 May 2001
Appointed Date: 22 January 2001
68 years old
Director
MORGAN, Roger Garfield
Resigned: 15 April 2002
Appointed Date: 25 March 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Mr Kevin Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TE DESIGN & BUILD LIMITED Events

12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 4,000
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
13 Jul 2015
Company name changed tubular erectors design & build LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
...
... and 78 more events
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1998
Incorporation

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