TEKPLAS LIMITED
CAMBERLEY INTERLOK DESIGNS LIMITED BRIKEL DESIGNS 21 LIMITED CHEERBACK LIMITED

Hellopages » Surrey » Surrey Heath » GU15 2QR

Company number 03398060
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address UNIT 3, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QR
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of TEKPLAS LIMITED are www.tekplas.co.uk, and www.tekplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekplas Limited is a Private Limited Company. The company registration number is 03398060. Tekplas Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Tekplas Limited is Unit 3 Bridge Road Camberley Surrey Gu15 2qr. . ELMER, Roger Charles is a Director of the company. Secretary STEVENSON, Paul Martin has been resigned. Secretary STEVENSON, Paul Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFFY, Alan Christopher has been resigned. Director DUFFY, Bryan Michael has been resigned. Director KELLY, Brian Harry has been resigned. Director STEVENSON, Paul Martin has been resigned. Director STEVENSON, Paul Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
ELMER, Roger Charles
Appointed Date: 06 October 1997
68 years old

Resigned Directors

Secretary
STEVENSON, Paul Martin
Resigned: 16 October 2008
Appointed Date: 03 July 2008
Secretary
STEVENSON, Paul Martin
Resigned: 02 March 2007
Appointed Date: 06 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 03 July 1997
Director
DUFFY, Alan Christopher
Resigned: 03 July 2008
Appointed Date: 06 October 1997
60 years old
Director
DUFFY, Bryan Michael
Resigned: 28 May 2002
Appointed Date: 06 November 1997
85 years old
Director
KELLY, Brian Harry
Resigned: 30 November 2001
Appointed Date: 06 October 1997
79 years old
Director
STEVENSON, Paul Martin
Resigned: 16 October 2008
Appointed Date: 03 July 2008
54 years old
Director
STEVENSON, Paul Martin
Resigned: 02 March 2007
Appointed Date: 06 October 1997
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Roger Charles Elmer
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

TEKPLAS LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 65 more events
24 Oct 1997
Director resigned
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU
03 Jul 1997
Incorporation

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