TEK UK LIMITED
WORCESTERSHIRE C.S. AIR-TEK LIMITED

Hellopages » Worcestershire » Worcester » WR2 5AG

Company number 02291869
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 31 ST JOHN'S, WORCESTER, WORCESTERSHIRE, WR2 5AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20,120 . The most likely internet sites of TEK UK LIMITED are www.tekuk.co.uk, and www.tek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Tek Uk Limited is a Private Limited Company. The company registration number is 02291869. Tek Uk Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Tek Uk Limited is 31 St John S Worcester Worcestershire Wr2 5ag. . VIRGO, Paul David is a Secretary of the company. CALLARD, Martin John is a Director of the company. VIRGO, Paul David is a Director of the company. Director SOUTHWELL, Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VIRGO, Paul David
Director
CALLARD, Martin John

76 years old
Director
VIRGO, Paul David

74 years old

Resigned Directors

Director
SOUTHWELL, Kenneth
Resigned: 31 March 1994
83 years old

Persons With Significant Control

Mr Paul David Virgo
Notified on: 11 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Callard
Notified on: 11 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEK UK LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 March 2016
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20,120
17 Dec 2015
Director's details changed for Mr Martin John Callard on 17 December 2015
28 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 74 more events
14 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1990
Return made up to 31/12/89; full list of members
27 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Registered office changed on 27/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Sep 1988
Incorporation

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