TEK LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR2 5AG

Company number 02787537
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 31 ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5AG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 . The most likely internet sites of TEK LIMITED are www.tek.co.uk, and www.tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Tek Limited is a Private Limited Company. The company registration number is 02787537. Tek Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Tek Limited is 31 St Johns Worcester Worcestershire Wr2 5ag. . VIRGO, Paul David is a Secretary of the company. CALLARD, Margaret John is a Director of the company. CALLARD, Martin John is a Director of the company. SULLIVAN, Neil is a Director of the company. VIRGO, Paul David is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director VIRGO, Susan has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
VIRGO, Paul David
Appointed Date: 08 February 1993
Director
CALLARD, Margaret John
Appointed Date: 06 April 2002
67 years old
Director
CALLARD, Martin John
Appointed Date: 08 February 1993
76 years old
Director
SULLIVAN, Neil
Appointed Date: 06 July 2006
59 years old
Director
VIRGO, Paul David
Appointed Date: 31 October 1993
74 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
VIRGO, Susan
Resigned: 10 July 2002
Appointed Date: 06 April 2002
71 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Martin John Callard
Notified on: 17 January 2017
67 years old
Nature of control: Has significant influence or control
Mr John David Vigro
Notified on: 17 January 2017
74 years old
Nature of control: Has significant influence or control

TEK LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Sep 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000
26 Jan 2016
Director's details changed for Mr Martin John Callard on 26 January 2016
26 Jan 2016
Director's details changed for Mr Margaret John Callard on 26 January 2016
...
... and 76 more events
03 Mar 1993
Secretary resigned;new secretary appointed
03 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Ad 15/02/93--------- £ si 100@1=100 £ ic 2/102
03 Mar 1993
Registered office changed on 03/03/93 from: pool meadow house pool meadow close solihull west midlands B91 3HS
08 Feb 1993
Incorporation

TEK LIMITED Charges

11 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 1994
Mortgage debenture
Delivered: 11 November 1994
Status: Satisfied on 12 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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