TEKSIR & COMPANY LIMITED
KENILWORTH TEKSIR LIMITED CHESTNUT GARDENING & CLEANING LTD

Hellopages » Warwickshire » Warwick » CV8 2XG

Company number 04832509
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 25 LULWORTH PARK, KENILWORTH, WARWICKSHIRE, CV8 2XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of TEKSIR & COMPANY LIMITED are www.teksircompany.co.uk, and www.teksir-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Teksir Company Limited is a Private Limited Company. The company registration number is 04832509. Teksir Company Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Teksir Company Limited is 25 Lulworth Park Kenilworth Warwickshire Cv8 2xg. . BENEDETTI, Dominique is a Secretary of the company. TEKSIR, Paulette Ann is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary LAW, Melanie Claire has been resigned. Secretary MORRALL, Richard has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director JINKS, Peter Leslie has been resigned. Director MORRALL, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENEDETTI, Dominique
Appointed Date: 01 December 2003
Director
TEKSIR, Paulette Ann
Appointed Date: 01 December 2003
63 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Secretary
LAW, Melanie Claire
Resigned: 01 December 2003
Appointed Date: 01 August 2003
Secretary
MORRALL, Richard
Resigned: 01 August 2003
Appointed Date: 15 July 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
JINKS, Peter Leslie
Resigned: 01 August 2003
Appointed Date: 15 July 2003
73 years old
Director
MORRALL, Richard
Resigned: 01 December 2003
Appointed Date: 15 July 2003
48 years old

Persons With Significant Control

Miss Paulette Teksir
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEKSIR & COMPANY LIMITED Events

19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015
Secretary's details changed for Dominique Benedetti on 23 February 2015
27 Jul 2015
Director's details changed for Paulette Ann Teksir on 23 February 2015
...
... and 39 more events
24 Jul 2003
Registered office changed on 24/07/03 from: central house 582-586 kingsbury road birmingham B24 9ND
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
24 Jul 2003
Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100
15 Jul 2003
Incorporation

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