TEKNEK (CHINA) LIMITED
INCHINNAN

Hellopages » Renfrewshire » Renfrewshire » PA4 9RT

Company number SC232995
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address RIVERDRIVE, INCHINNAN BUSINESS PARK, INCHINNAN, PA4 9RT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Stephen James Rowell on 10 April 2017; Appointment of Mr Stephen James Rowell as a director on 10 April 2017; Confirmation statement made on 12 March 2017 with updates. The most likely internet sites of TEKNEK (CHINA) LIMITED are www.teknekchina.co.uk, and www.teknek-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Teknek China Limited is a Private Limited Company. The company registration number is SC232995. Teknek China Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Teknek China Limited is Riverdrive Inchinnan Business Park Inchinnan Pa4 9rt. . TM COMPANY SERVICES LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary HAMILTON, Sheila has been resigned. Secretary KENNETT, Charles Jonathan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director HAMILTON, Sheila has been resigned. Director KENNETT, Charles Jonathan has been resigned. Director MACKILLOP, Colin Hugh has been resigned. Director MITCHELL, Stephen Frank has been resigned. Director UFLAND, Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 08 July 2011
Director
DEAKIN, Philip Matthew
Appointed Date: 08 July 2011
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 08 July 2011
53 years old
Director
ROWELL, Stephen James
Appointed Date: 10 April 2017
57 years old

Resigned Directors

Secretary
HAMILTON, Sheila
Resigned: 08 July 2011
Appointed Date: 16 July 2002
Secretary
KENNETT, Charles Jonathan
Resigned: 16 July 2002
Appointed Date: 19 June 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 08 July 2011
53 years old
Director
HAMILTON, Sheila
Resigned: 08 July 2011
Appointed Date: 19 June 2002
75 years old
Director
KENNETT, Charles Jonathan
Resigned: 08 July 2011
Appointed Date: 19 June 2002
77 years old
Director
MACKILLOP, Colin Hugh
Resigned: 08 July 2011
Appointed Date: 01 December 2009
63 years old
Director
MITCHELL, Stephen Frank
Resigned: 08 July 2011
Appointed Date: 01 December 2009
67 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 08 July 2011
56 years old

Persons With Significant Control

Teksaleco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKNEK (CHINA) LIMITED Events

12 Apr 2017
Director's details changed for Mr Stephen James Rowell on 10 April 2017
12 Apr 2017
Appointment of Mr Stephen James Rowell as a director on 10 April 2017
22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
04 Jul 2003
Accounting reference date shortened from 30/06/03 to 31/05/03
23 Jul 2002
New secretary appointed
23 Jul 2002
Secretary resigned
20 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation

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