TEKS TRADE LTD - LONDON
Company Profile | Company Filings |
Overview
TEKS TRADE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEKS TRADE LTD was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEKS TRADE LTD was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEKS TRADE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
LINEN HALL 162-168 REGENT STREET,
LONDON
W1B 5TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
04255043 LIMITED (until 14/05/2013)
04255043 LIMITED (until 14/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO MICHELE MASTROMINICO | May 1969 | Italian | Director | 2020-09-24 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-19 UNTIL 2001-07-19 | RESIGNED | ||
IRWELD UK LIMITED | Corporate Secretary | 2002-06-26 UNTIL 2005-03-18 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2001-07-19 UNTIL 2002-06-26 | RESIGNED | ||
ARMONY SECRETARIES LIMITED | Corporate Secretary | 2005-03-18 UNTIL 2010-07-09 | RESIGNED | ||
MR BARNABY CHRISTIAN ANTONY STINTON | Jul 1979 | British | Director | 2010-10-01 UNTIL 2011-05-31 | RESIGNED |
MR BARNABY CHRISTIAN ANTONY STINTON | Jul 1979 | British | Director | 2011-05-31 UNTIL 2015-06-01 | RESIGNED |
NATALIA PATSALIDOU | Apr 1978 | Cypriot | Director | 2004-09-01 UNTIL 2005-08-09 | RESIGNED |
MR FRANCESCO MASTROMINICO | Nov 1946 | Italian | Director | 2016-03-04 UNTIL 2016-03-04 | RESIGNED |
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2016-03-04 UNTIL 2019-02-12 | RESIGNED |
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2015-06-01 UNTIL 2016-03-04 | RESIGNED |
ILONA DAVIDOVIC | Jul 1970 | Lietuvis Respublika | Director | 2001-07-19 UNTIL 2004-09-01 | RESIGNED |
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2005-08-09 UNTIL 2010-07-09 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-07-19 UNTIL 2001-07-19 | RESIGNED | ||
MS GRAZIA BIANCOTTI | Mar 1967 | Italian | Director | 2019-02-12 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francesco Mastrominico | 2016-04-06 | 11/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |