TECKCHEK EUROPE LIMITED
WALLINGTON C S D EUROPE LIMITED

Hellopages » Greater London » Sutton » SM6 9BN
Company number 03001174
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of TECKCHEK EUROPE LIMITED are www.teckchekeurope.co.uk, and www.teckchek-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Teckchek Europe Limited is a Private Limited Company. The company registration number is 03001174. Teckchek Europe Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Teckchek Europe Limited is 153 Stafford Road Wallington Surrey Sm6 9bn. . TRYHORN & HALL is a Secretary of the company. NEWTON, Richard is a Director of the company. Secretary KLIGMAN, Lawrence Robert has been resigned. Secretary NEWTON, Janet Elizabeth has been resigned. Secretary WADLOW, Brian Thomas has been resigned. Secretary ZIMMERMAN, George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEER, David Charles has been resigned. Director DONSIMONI, Marie Paule has been resigned. Director MEWIES, Roert Newton has been resigned. Director NEWTON, Richard has been resigned. Director ROBINSON, Lawrence has been resigned. Director STANTON, Martin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
TRYHORN & HALL
Appointed Date: 07 September 2012
Director
NEWTON, Richard
Appointed Date: 01 December 2009
77 years old

Resigned Directors

Secretary
KLIGMAN, Lawrence Robert
Resigned: 23 October 2004
Appointed Date: 31 May 2004
Secretary
NEWTON, Janet Elizabeth
Resigned: 31 May 2004
Appointed Date: 12 November 1997
Secretary
WADLOW, Brian Thomas
Resigned: 07 September 2012
Appointed Date: 01 November 2004
Secretary
ZIMMERMAN, George
Resigned: 30 June 1997
Appointed Date: 13 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Director
BEER, David Charles
Resigned: 16 November 2009
Appointed Date: 23 April 2008
77 years old
Director
DONSIMONI, Marie Paule
Resigned: 01 March 2008
Appointed Date: 01 April 2004
76 years old
Director
MEWIES, Roert Newton
Resigned: 28 February 1995
Appointed Date: 13 December 1994
75 years old
Director
NEWTON, Richard
Resigned: 31 December 2005
Appointed Date: 13 December 1994
77 years old
Director
ROBINSON, Lawrence
Resigned: 30 June 1997
Appointed Date: 13 December 1994
83 years old
Director
STANTON, Martin
Resigned: 21 July 2008
Appointed Date: 27 July 2007
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Persons With Significant Control

Teckchek Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TECKCHEK EUROPE LIMITED Events

11 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
...
... and 70 more events
14 Jan 1995
Director resigned;new director appointed
14 Jan 1995
New director appointed
14 Jan 1995
New director appointed
14 Jan 1995
Secretary resigned;new secretary appointed
13 Dec 1994
Incorporation

TECKCHEK EUROPE LIMITED Charges

16 November 2000
Mortgage debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TECKBARGAIN LIMITED TECKBUILD LIMITED TECKEL LIMITED TECKELS ANIMAL SANCTUARIES TECKELS BOARDING KENNELS LIMITED TECKENTRUP (HOLDINGS) LIMITED TECKENTRUP UK LIMITED