TECOMAK ENVIRONMENTAL SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03083222
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address THE GRANARY, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Sonia Lopes as a secretary on 17 March 2016. The most likely internet sites of TECOMAK ENVIRONMENTAL SERVICES LIMITED are www.tecomakenvironmentalservices.co.uk, and www.tecomak-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecomak Environmental Services Limited is a Private Limited Company. The company registration number is 03083222. Tecomak Environmental Services Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Tecomak Environmental Services Limited is The Granary Hermitage Lane Maidstone Kent Me16 9nt. . LOPES, Sonia is a Secretary of the company. BAKER BEALL, Tristan Stephen is a Director of the company. BLACK, Amy Dawn is a Director of the company. BLACK, Peter John is a Director of the company. BLACK, Ross Kelvin is a Director of the company. Secretary BLACK, Amy Dawn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WALLACE, Keith Antony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOPES, Sonia
Appointed Date: 17 March 2016
Director
BAKER BEALL, Tristan Stephen
Appointed Date: 01 October 2003
51 years old
Director
BLACK, Amy Dawn
Appointed Date: 24 July 1995
77 years old
Director
BLACK, Peter John
Appointed Date: 24 July 1995
77 years old
Director
BLACK, Ross Kelvin
Appointed Date: 01 December 2011
44 years old

Resigned Directors

Secretary
BLACK, Amy Dawn
Resigned: 17 March 2016
Appointed Date: 24 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Director
WALLACE, Keith Antony
Resigned: 31 March 1999
Appointed Date: 01 March 1996
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Penvirad Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

TECOMAK ENVIRONMENTAL SERVICES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
17 Mar 2016
Appointment of Sonia Lopes as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of Amy Dawn Black as a secretary on 17 March 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150
...
... and 56 more events
09 May 1996
New director appointed
19 Oct 1995
Accounting reference date notified as 30/04
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1995
Company name changed tecomak enviromental services li mited\certificate issued on 02/08/95
24 Jul 1995
Incorporation

TECOMAK ENVIRONMENTAL SERVICES LIMITED Charges

13 April 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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