TEKNEK (JAPAN) LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 9RT

Company number SC201456
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address RIVER DRIVE, INCHINNAN BUSINESS PARK, RENFREW, RENFREWSHIRE, PA4 9RT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven 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 (JAPAN) LIMITED are www.teknekjapan.co.uk, and www.teknek-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Teknek Japan Limited is a Private Limited Company. The company registration number is SC201456. Teknek Japan Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Teknek Japan Limited is River Drive Inchinnan Business Park Renfrew Renfrewshire 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: 24 October 2002
Secretary
KENNETT, Charles Jonathan
Resigned: 24 October 2002
Appointed Date: 09 November 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
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: 09 November 1999
75 years old
Director
KENNETT, Charles Jonathan
Resigned: 08 July 2011
Appointed Date: 09 November 1999
78 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 (JAPAN) 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 57 more events
11 Dec 2000
Ad 31/05/00--------- £ si 49999@1=49999 £ ic 1/50000
24 Oct 2000
Accounts for a small company made up to 31 May 2000
24 Oct 2000
Accounting reference date shortened from 30/11/00 to 31/05/00
11 Nov 1999
Secretary resigned
09 Nov 1999
Incorporation

TEKNEK (JAPAN) LIMITED Charges

21 December 2000
Floating charge
Delivered: 28 December 2000
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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