TECOMAK ENVIRONMENTAL SERVICES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

TECOMAK ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
TECOMAK ENVIRONMENTAL SERVICES LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TECOMAK ENVIRONMENTAL SERVICES LIMITED - MAIDSTONE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE GRANARY
MAIDSTONE
KENT
ME16 9NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT FRANCE Oct 1974 British Director 2019-11-01 CURRENT
MR DARREN KAIN CRAMPTON Jul 1981 British Director 2019-11-01 CURRENT
MR ROSS KELVIN BLACK Jul 1981 British Director 2011-12-01 CURRENT
TRISTAN STEPHEN BAKER BEALL Dec 1973 British Director 2003-10-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-07-24 UNTIL 1995-07-24 RESIGNED
MR KEITH ANTONY WALLACE Mar 1957 British Director 1996-03-01 UNTIL 1999-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-24 UNTIL 1995-07-24 RESIGNED
PETER JOHN BLACK Dec 1947 British Director 1995-07-24 UNTIL 2018-10-01 RESIGNED
AMY DAWN BLACK Jan 1948 British Director 1995-07-24 UNTIL 2018-10-01 RESIGNED
SONIA LOPES Secretary 2016-03-17 UNTIL 2019-06-25 RESIGNED
AMY DAWN BLACK Jan 1948 British Secretary 1995-07-24 UNTIL 2016-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penvirad Limited 2016-06-01 Maidstone   Kent Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECOMAK LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PENVIRAD LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ENVIROFIL LIMITED LONDON ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
PURAFLOW LTD MUSWELL HILL ENGLAND Active DORMANT 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
TECOMAK_ENVIRONMENTAL_SER - Accounts 2024-01-18 30-04-2023 £1 Cash £1,009,481 equity
TECOMAK_ENVIRONMENTAL_SER - Accounts 2022-02-01 30-04-2021 £1 Cash £813,451 equity
TECOMAK_ENVIRONMENTAL_SER - Accounts 2021-01-28 30-04-2020 £9,605 Cash £718,374 equity
TECOMAK_ENVIRONMENTAL_SER - Accounts 2020-01-18 30-04-2019 £1 Cash £525,527 equity
TECOMAK_ENVIRONMENTAL_SER - Accounts 2019-01-23 30-04-2018 £457,141 equity
TECOMAK_ENVIRONMENTAL_SER - Accounts 2017-11-28 30-04-2017
TECOMAK_ENVIRONMENTAL_SER - Accounts 2017-01-25 30-04-2016 £551,934 equity
TECOMAK_ENVIRONMENTAL_SER - Accounts 2015-12-01 30-04-2015 £435,494 equity
TECOMAK_ENVIRONMENTAL_SER - Accounts 2014-12-03 30-04-2014 £435,109 equity

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