TEKFLOOR LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1LH

Company number 08285070
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address UNIT 1 & 2 HOPE STREET, THORNHILL INDUSTRIAL PARK, ROTHERHAM, SOUTH YORKSHIRE, S60 1LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrew Robert Vincent as a director on 10 August 2016. The most likely internet sites of TEKFLOOR LIMITED are www.tekfloor.co.uk, and www.tekfloor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tekfloor Limited is a Private Limited Company. The company registration number is 08285070. Tekfloor Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Tekfloor Limited is Unit 1 2 Hope Street Thornhill Industrial Park Rotherham South Yorkshire S60 1lh. . FOSTER, Steven John is a Director of the company. WISZNIEWSKI, Adam Tomasz is a Director of the company. Director VINCENT, Andrew Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FOSTER, Steven John
Appointed Date: 01 February 2013
46 years old
Director
WISZNIEWSKI, Adam Tomasz
Appointed Date: 28 January 2015
55 years old

Resigned Directors

Director
VINCENT, Andrew Robert
Resigned: 10 August 2016
Appointed Date: 07 November 2012
65 years old

Persons With Significant Control

Mr Steven John Foster
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Tomasz Wiszniewski
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKFLOOR LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Termination of appointment of Andrew Robert Vincent as a director on 10 August 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 142
...
... and 10 more events
11 Sep 2013
Registered office address changed from the Old Co-Op 69 High Street, Dodworth Barnsley South Yorkshire S75 3RQ United Kingdom on 11 September 2013
01 Mar 2013
Particulars of a mortgage or charge / charge no: 2
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
01 Feb 2013
Appointment of Mr Steven John Foster as a director
07 Nov 2012
Incorporation

TEKFLOOR LIMITED Charges

26 February 2014
Charge code 0828 5070 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
11 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: York Holdings Limited
Description: The interest in the deposit account and into which the…
5 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 7 February 2013
Status: Satisfied on 2 May 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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