TEKMET LTD.
ALTRINCHAM HS 210 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5DS

Company number 04961159
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address DAVENPORT LANE, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5DS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 1 May 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 . The most likely internet sites of TEKMET LTD. are www.tekmet.co.uk, and www.tekmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.2 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekmet Ltd is a Private Limited Company. The company registration number is 04961159. Tekmet Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Tekmet Ltd is Davenport Lane Broadheath Altrincham Cheshire Wa14 5ds. . ROBERTSON, Malcolm Ian is a Secretary of the company. MILLS, Brian is a Director of the company. ROBERTSON, Malcolm Ian is a Director of the company. TAYLOR, Ian Charles is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROBERTSON, Malcolm Ian
Appointed Date: 28 April 2004
Director
MILLS, Brian
Appointed Date: 28 April 2004
81 years old
Director
ROBERTSON, Malcolm Ian
Appointed Date: 28 April 2004
71 years old
Director
TAYLOR, Ian Charles
Appointed Date: 28 April 2004
72 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 12 November 2003
Director
HEATONS DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 12 November 2003

Persons With Significant Control

Viama Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKMET LTD. Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Sep 2016
Accounts for a small company made up to 1 May 2016
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
08 Sep 2015
Accounts for a small company made up to 3 May 2015
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50,000
...
... and 45 more events
07 May 2004
Secretary resigned
07 May 2004
Director resigned
04 May 2004
Particulars of mortgage/charge
04 May 2004
Company name changed hs 210 LIMITED\certificate issued on 04/05/04
12 Nov 2003
Incorporation

TEKMET LTD. Charges

29 April 2004
Debenture
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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