TEAK LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
TEAK LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TEAK LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228099. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TEAK LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228099. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TEAK LIMITED - ESSEX
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
19 SPRINGWOOD DRIVE
ESSEX
CM7 2RN
This Company Originates in : United Kingdom
Previous trading names include:
TEAK.COM LIMITED (until 20/12/2005)
TEAK.COM LIMITED (until 20/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK THOMAS TYRIE | Jan 1970 | British | Director | 1996-07-26 | CURRENT |
| JAMES ROBERT TYRIE | Sep 1971 | English | Director | 2018-03-31 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-07-23 UNTIL 1996-07-26 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-23 UNTIL 1996-07-26 | RESIGNED | ||
| JAMES ROBERT TYRIE | Sep 1971 | English | Secretary | 1996-07-26 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Tyrie | 2016-11-22 | 4/1944 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Daniel Carter | 2016-08-16 | 4/1960 | Chelmsford |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Teak Limited - Period Ending 2022-09-30 | 2023-04-26 | 30-09-2022 | £1,184,913 equity |
| Teak Limited - Period Ending 2021-09-30 | 2022-06-28 | 30-09-2021 | £2 Cash |
| Teak Limited - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £2 Cash |
| Teak Limited - Period Ending 2019-09-30 | 2020-05-28 | 30-09-2019 | £2 Cash |
| Teak Limited - Period Ending 2017-09-30 | 2018-06-12 | 30-09-2017 | £891,295 equity |
| Teak Limited - Period Ending 2016-09-30 | 2017-06-30 | 30-09-2016 | £2 Cash £891,586 equity |