TEKPRO LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR28 0BD

Company number 03894578
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address WILLOW PARK, NORTH WALSHAM, NORFOLK, NR28 0BD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 30 . The most likely internet sites of TEKPRO LIMITED are www.tekpro.co.uk, and www.tekpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Roughton Road Rail Station is 7.2 miles; to Hoveton & Wroxham Rail Station is 7.7 miles; to Cromer Rail Station is 8.1 miles; to West Runton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekpro Limited is a Private Limited Company. The company registration number is 03894578. Tekpro Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Tekpro Limited is Willow Park North Walsham Norfolk Nr28 0bd. . CATCHPOLE, John is a Secretary of the company. CATCHPOLE, David is a Director of the company. CATCHPOLE, John is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CATCHPOLE, Valerie Jean has been resigned. Director MUNDAY, Malcolm Clive has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CATCHPOLE, John
Appointed Date: 10 December 1999
Director
CATCHPOLE, David
Appointed Date: 17 October 2002
67 years old
Director
CATCHPOLE, John
Appointed Date: 10 December 1999
69 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
CATCHPOLE, Valerie Jean
Resigned: 02 August 2002
Appointed Date: 10 December 1999
69 years old
Director
MUNDAY, Malcolm Clive
Resigned: 19 April 2011
Appointed Date: 06 April 2000
74 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr David Catchpole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Catchpole
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKPRO LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 30
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
23 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed;new director appointed
14 Jan 2000
Secretary resigned
14 Jan 2000
Director resigned
10 Dec 1999
Incorporation

TEKPRO LIMITED Charges

8 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 7 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a willow park north walsham norfolk.
4 April 2003
Deed of charge over credit balances
Delivered: 11 April 2003
Status: Satisfied on 7 April 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re tekpro limited business premium…
6 November 2000
Rent deposit deed in relation to property known as unit 1 block b,fifers lane trading estate,norwich
Delivered: 9 November 2000
Status: Satisfied on 7 April 2006
Persons entitled: Chubb Fire Limited
Description: £6,000.00 plus any interest thereon in a deposit account.

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