TEKSALECO LTD - INCHINNAN
Company Profile | Company Filings |
Overview
TEKSALECO LTD is a Private Limited Company from INCHINNAN and has the status: Dissolved - no longer trading.
TEKSALECO LTD was incorporated 13 years ago on 12/05/2011 and has the registered number: SC399435. The accounts status is DORMANT.
TEKSALECO LTD was incorporated 13 years ago on 12/05/2011 and has the registered number: SC399435. The accounts status is DORMANT.
TEKSALECO LTD - INCHINNAN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
RIVER DRIVE
INCHINNAN
PA4 9RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2022 | 26/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2017-04-10 | CURRENT |
MR COLIN HUGH MACKILLOP | Secretary | 2019-05-27 | CURRENT | ||
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2011-07-08 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2012-04-18 UNTIL 2019-05-27 | RESIGNED | ||
MR EDWARD UFLAND | Sep 1969 | British | Director | 2011-07-08 UNTIL 2017-03-13 | RESIGNED |
MR STEPHEN FRANK MITCHELL | Apr 1958 | British | Director | 2011-05-12 UNTIL 2011-07-08 | RESIGNED |
MR COLIN HUGH MACKILLOP | Apr 1962 | British | Director | 2011-05-12 UNTIL 2011-07-08 | RESIGNED |
JANET KENNETT | Jun 1951 | British | Director | 2011-05-12 UNTIL 2011-07-08 | RESIGNED |
MR CHARLES JONATHAN KENNETT | Nov 1947 | British | Director | 2011-05-12 UNTIL 2011-07-08 | RESIGNED |
MRS SHEILA HAMILTON | Aug 1950 | British | Director | 2011-05-12 UNTIL 2011-07-08 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2011-07-08 UNTIL 2017-10-30 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2011-07-08 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itw Limited | 2016-04-06 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |