TEK INVESTMENT GROUP LIMITED
LONDON JUICESPORT LIMITED

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 06646914
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of company's objects. The most likely internet sites of TEK INVESTMENT GROUP LIMITED are www.tekinvestmentgroup.co.uk, and www.tek-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tek Investment Group Limited is a Private Limited Company. The company registration number is 06646914. Tek Investment Group Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Tek Investment Group Limited is 38 Craven Street London Wc2n 5ng. . BELLUZZO, Alessandro is a Director of the company. MARINI, Maurizio is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director B&A PARTNERS LTD has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELLUZZO, Alessandro
Appointed Date: 23 August 2010
48 years old

Director
MARINI, Maurizio
Appointed Date: 20 January 2017
58 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 22 February 2010
Appointed Date: 01 October 2008
62 years old

Director
B&A PARTNERS LTD
Resigned: 23 August 2010
Appointed Date: 22 February 2010

Director
SDG REGISTRARS LIMITED
Resigned: 01 October 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr Maurizio Marini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TEK INVESTMENT GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Mar 2017
Statement of company's objects
20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
27 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
...
... and 27 more events
06 Aug 2009
Accounts for a dormant company made up to 31 July 2009
04 Aug 2009
Return made up to 15/07/09; full list of members
30 Jan 2009
Director appointed andrew davis
30 Jan 2009
Appointment terminated director sdg registrars LIMITED
15 Jul 2008
Incorporation