TEKHNISEAL LIMITED
WORSLEY

Hellopages » Greater Manchester » Salford » M28 2LY
Company number 02024647
Status Active
Incorporation Date 3 June 1986
Company Type Private Limited Company
Address UNIT 1 ALBION BUSINESS CENTRE, PRIESTLEY ROAD WARDLEY IND EST, WORSLEY, MANCHESTER, M28 2LY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Deborah Chamley as a director on 8 February 2016. The most likely internet sites of TEKHNISEAL LIMITED are www.tekhniseal.co.uk, and www.tekhniseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Tekhniseal Limited is a Private Limited Company. The company registration number is 02024647. Tekhniseal Limited has been working since 03 June 1986. The present status of the company is Active. The registered address of Tekhniseal Limited is Unit 1 Albion Business Centre Priestley Road Wardley Ind Est Worsley Manchester M28 2ly. . HASLAM, Helen Kathryn is a Secretary of the company. CHAMLEY, Thomas Roger is a Director of the company. HASLAM, Darren is a Director of the company. HASLAM, Helen Kathryn is a Director of the company. Secretary PROBYN, Ian has been resigned. Director CHAMLEY, Deborah has been resigned. Director PROBYN, Ian has been resigned. Director PROBYN, Margaret Irene has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HASLAM, Helen Kathryn
Appointed Date: 01 February 2005
Director
CHAMLEY, Thomas Roger
Appointed Date: 01 February 2005
67 years old
Director
HASLAM, Darren
Appointed Date: 30 January 2015
52 years old
Director
HASLAM, Helen Kathryn
Appointed Date: 01 February 2005
49 years old

Resigned Directors

Secretary
PROBYN, Ian
Resigned: 02 February 2005
Director
CHAMLEY, Deborah
Resigned: 08 February 2016
Appointed Date: 17 April 2015
65 years old
Director
PROBYN, Ian
Resigned: 02 February 2005
81 years old
Director
PROBYN, Margaret Irene
Resigned: 02 February 2005
75 years old

Persons With Significant Control

Mrs Helen Kathryn Haslam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Roger Chamley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKHNISEAL LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Termination of appointment of Deborah Chamley as a director on 8 February 2016
09 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
17 Oct 1986
Accounting reference date notified as 30/06
09 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1986
Registered office changed on 09/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jun 1986
Certificate of Incorporation
03 Jun 1986
Incorporation

TEKHNISEAL LIMITED Charges

10 March 2006
Fixed and floating charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 1996
Mortgage debenture
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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