TEKSIR & COMPANY LIMITED - KENILWORTH


Company Profile Company Filings

Overview

TEKSIR & COMPANY LIMITED is a Private Limited Company from KENILWORTH and has the status: Dissolved - no longer trading.
TEKSIR & COMPANY LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04832509. The accounts status is TOTAL EXEMPTION FULL.

TEKSIR & COMPANY LIMITED - KENILWORTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

25 LULWORTH PARK
KENILWORTH
WARWICKSHIRE
CV8 2XG

This Company Originates in : United Kingdom
Previous trading names include:
TEKSIR LIMITED (until 03/12/2003)
CHESTNUT GARDENING & CLEANING LTD (until 26/11/2003)

Confirmation Statements

Last Statement Next Statement Due
15/07/2022 29/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULETTE ANN TEKSIR Jan 1962 British Director 2003-12-01 CURRENT
DOMINIQUE BENEDETTI British Secretary 2003-12-01 CURRENT
MR RICHARD MORRALL Apr 1977 British Director 2003-07-15 UNTIL 2003-12-01 RESIGNED
PETER LESLIE JINKS May 1952 British Director 2003-07-15 UNTIL 2003-08-01 RESIGNED
CENTRAL SECRETARIES LIMITED Nominee Secretary 2003-07-15 UNTIL 2003-07-15 RESIGNED
MR RICHARD MORRALL Apr 1977 British Secretary 2003-07-15 UNTIL 2003-08-01 RESIGNED
CENTRAL DIRECTORS LIMITED Nominee Director 2003-07-15 UNTIL 2003-07-15 RESIGNED
MISS MELANIE CLAIRE LAW Sep 1973 British Secretary 2003-08-01 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Paulette Teksir 2016-07-19 1/1962 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Teksir & Company Limited 2023-04-12 30-11-2022 £26,774 Cash £2,041 equity
Teksir & Company Limited 2022-03-23 30-11-2021 £26,838 Cash £6,861 equity
Teksir & Company Limited 2021-08-12 30-11-2020 £29,321 Cash £5,933 equity
Teksir & Company Limited 2020-07-11 30-11-2019 £34,593 Cash £6,034 equity
Teksir & Company Limited 2019-08-09 30-11-2018 £42,780 Cash £7,427 equity
Teksir & Company Limited - Filleted accounts 2018-07-19 30-11-2017 £38,982 Cash £7,177 equity
Teksir & Company Limited - Filleted accounts 2017-07-05 30-11-2016 £46,337 Cash £7,761 equity
TEKSIR & COMPANY LIMITED Accounts filed on 30-11-2015 2016-03-08 30-11-2015 £53,134 Cash £10,340 equity
TEKSIR & COMPANY LIMITED Accounts filed on 30-11-2014 2015-04-11 30-11-2014 £62,984 Cash £27,214 equity

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SENTINEL SUSTAINABILITY LIMITED KENILWORTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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