TEKNOWARE UK LIMITED - TRIMDON GRANGE
| Company Profile | Company Filings |
Overview
TEKNOWARE UK LIMITED is a Private Limited Company from TRIMDON GRANGE UNITED KINGDOM and has the status: Active.
TEKNOWARE UK LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997388. The accounts status is FULL and accounts are next due on 30/09/2024.
TEKNOWARE UK LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997388. The accounts status is FULL and accounts are next due on 30/09/2024.
TEKNOWARE UK LIMITED - TRIMDON GRANGE
This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels
16210 - Manufacture of veneer sheets and wood-based panels
25990 - Manufacture of other fabricated metal products n.e.c.
26110 - Manufacture of electronic components
27400 - Manufacture of electric lighting equipment
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
UNITS 1-6
TRIMDON GRANGE
COUNTY DURHAM
TS29 6PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVERTEC INTERIORS LIMITED (until 12/03/2020)
INVERTEC INTERIORS LIMITED (until 12/03/2020)
ELITE COMPOSITE PRODUCTS LIMITED (until 16/10/2014)
CHARCO 996 LIMITED (until 24/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2023 | 20/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC TRIMBLE | Secretary | 2023-05-22 | CURRENT | ||
| MR KAI RAINER JUHANI KAUTO | Jun 1966 | Finnish | Director | 2019-03-13 | CURRENT |
| MR IAN KING | Sep 1971 | British | Director | 2007-01-19 | CURRENT |
| MR ESA OLLI KALEVI MELKKO | Jul 1964 | Finnish | Director | 2019-03-13 | CURRENT |
| MR KELVIN NEIL BAIRD | Nov 1972 | British | Director | 2014-11-01 UNTIL 2018-11-29 | RESIGNED |
| MR ALEX NOBLE | Secretary | 2015-04-01 UNTIL 2023-05-22 | RESIGNED | ||
| MR JOHN GRAY BLOUNT ELLISON | May 1972 | American | Director | 2013-08-14 UNTIL 2019-03-13 | RESIGNED |
| KAREN ANNE HARRIS | Sep 1967 | British | Secretary | 2007-01-19 UNTIL 2009-05-01 | RESIGNED |
| MR ANDREW JAMES SPEERS | Oct 1982 | British | Director | 2018-11-29 UNTIL 2019-03-13 | RESIGNED |
| MR ALEX NOBLE | Jun 1988 | British | Director | 2018-11-29 UNTIL 2019-03-13 | RESIGNED |
| KAREN ANNE HARRIS | Sep 1967 | British | Director | 2007-01-19 UNTIL 2009-05-01 | RESIGNED |
| MR DAVID WILLIAM PAULSON | Aug 1963 | British | Director | 2007-01-19 UNTIL 2013-08-14 | RESIGNED |
| BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2006-11-14 UNTIL 2007-01-19 | RESIGNED | ||
| MR BERNARD DARLINGTON | Dec 1957 | English | Director | 2013-04-06 UNTIL 2014-09-15 | RESIGNED |
| PAUL BURNETT | Secretary | 2009-05-01 UNTIL 2015-03-31 | RESIGNED | ||
| PAUL BURNETT | Mar 1956 | British | Director | 2009-05-01 UNTIL 2015-03-31 | RESIGNED |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2006-11-14 UNTIL 2007-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invertec Holdings Limited | 2017-09-08 | Trimdon Station County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Invertec Limited | 2016-04-06 - 2017-09-08 | Trimdon Station | Ownership of shares 75 to 100 percent | |
| Mr John Gray Blount Ellison | 2016-04-06 - 2016-04-07 | 5/1972 | Trimdon Station County Durham |
Right to appoint and remove directors Right to appoint and remove directors as firm |