TEKPRO LIMITED - NORFOLK


Company Profile Company Filings

Overview

TEKPRO LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
TEKPRO LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03894578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEKPRO LIMITED - NORFOLK

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLOW PARK
NORFOLK
NR28 0BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT CATCHPOLE Aug 1987 British Director 2017-08-01 CURRENT
MR DAVID CATCHPOLE Apr 1958 British Director 2002-10-17 CURRENT
MR DANIEL ALAN CATCHPOLE Sep 1992 British Director 2017-08-01 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 1999-12-10 UNTIL 1999-12-10 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-10 UNTIL 1999-12-10 RESIGNED
MR JOHN CATCHPOLE Feb 1956 British Director 1999-12-10 UNTIL 2017-06-30 RESIGNED
VALERIE JEAN CATCHPOLE Mar 1956 British Director 1999-12-10 UNTIL 2002-08-02 RESIGNED
MALCOLM CLIVE MUNDAY Apr 1951 British Director 2000-04-06 UNTIL 2011-04-19 RESIGNED
MR JOHN CATCHPOLE Feb 1956 British Secretary 1999-12-10 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Robert Catchpole 2017-08-01 8/1987 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Alan Catchpole 2017-08-01 9/1992 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. John Catchpole 2016-04-06 - 2017-06-30 2/1956 North Walsham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Catchpole 2016-04-06 4/1958 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREPAIR LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
KINGSLAND ENGINEERING COMPANY LIMITED(THE) NORFOLK Active SMALL 28410 - Manufacture of metal forming machinery
JALTEK SYSTEMS LIMITED LUTON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SAMPLEX LTD. NORFOLK Active MICRO ENTITY 99999 - Dormant Company
TEK ELECTRONICS LIMITED NORWICH Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
DC ENERGY LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
DILHAM MARINA MAINTENANCE LTD NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Tekpro Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £450,314 Cash £663,362 equity
Tekpro Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £715,849 Cash £685,385 equity
Tekpro Limited - Accounts to registrar (filleted) - small 18.2 2021-10-14 31-12-2020 £653,068 Cash £899,511 equity
Tekpro Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £305,053 Cash £684,240 equity
Tekpro Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-12-2018 £252,378 Cash £815,145 equity
Tekpro Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £339,117 Cash £851,958 equity
Tekpro Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 30-04-2017 £469,779 Cash £1,040,757 equity
Tekpro Limited - Abbreviated accounts 16.3 2017-01-21 30-04-2016 £394,088 Cash £964,671 equity
Tekpro Limited - Limited company - abbreviated - 11.6 2015-09-26 30-04-2015 £529,439 Cash £1,033,798 equity
Tekpro Limited - Limited company - abbreviated - 11.6 2015-01-08 30-04-2014 £415,854 Cash £652,529 equity

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NEWNHAM TIMBER LIMITED NORTH WALSHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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