TEKERO LTD
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 05089808
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of TEKERO LTD are www.tekero.co.uk, and www.tekero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekero Ltd is a Private Limited Company. The company registration number is 05089808. Tekero Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Tekero Ltd is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. BITZ, Klaus is a Director of the company. Director BIRD, Alexander Edward John has been resigned. Director BITZ, Anne Marthe Jacqueline has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 31 March 2004
Director
BITZ, Klaus
Appointed Date: 15 January 2015
62 years old

Resigned Directors

Director
BIRD, Alexander Edward John
Resigned: 31 August 2006
Appointed Date: 31 March 2004
43 years old
Director
BITZ, Anne Marthe Jacqueline
Resigned: 15 January 2015
Appointed Date: 20 August 2006
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Klaus Bitz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TEKERO LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 29 more events
10 Jun 2004
Amending 88(2) dated 17/05/04
05 May 2004
Ad 04/05/04--------- £ si 999@1=999 £ ic 1/1000
06 Apr 2004
Director resigned
06 Apr 2004
New director appointed
31 Mar 2004
Incorporation

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