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- TEKMAR GROUP PLC
TEKMAR GROUP PLC
Active - Accounts Filed
General Information
NAME
TEKMAR GROUP PLC
COMPANY NUMBER
11383143
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2018
(6 years and 2 months old)
WEBSITE
www.tekmar.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWTON AYCLIFFE
DL5 6SH
Telephone: 01325379520
TPS: No
Innovation House
Centurion Way
Darlington
County Durham
DL3 0UP
Telephone: 379520
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
DL5 6SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
PIPESHIELD INTERNATIONAL LTD | Active - Accounts Filed | View Report |
SHIELD DECORATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Leanne Wilkinson (931783768) has left the board |
Credit Risk Overview
Want to learn more about TEKMAR GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKMAR GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKMAR GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2018 - Present (6 years and 2 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
20/06/2018 - Present (6 years and 1 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
22/03/2021 - Present (3 years and 4 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/05/2022 - Present (2 years and 3 months) Born in Aug 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2022 - Present (2 years and 3 months) Born in Aug 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
PIPESHIELD INTERNATIONAL LTD | Active - Accounts Filed | View Report |
SHIELD DECORATING LIMITED | Active - Accounts Filed | View Report |
SUBSEA INNOVATION LIMITED | Active - Accounts Filed | View Report |
TEKMAR LIMITED | Active - Accounts Filed | View Report |
TEKMAR EBT LIMITED | Non-Trading | View Report |
TEKMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AGILETEK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
TEKMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
TEKMAR POLYURETHANES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Leanne Wilkinson (931783768) has left the board |
Date: 04/03/2024 | Event: New Company Secretary Rebecca Tallulah Whitewood-Spedding (932001973) Appointed |
Date: 10/01/2024 | Event: New Company Secretary Leanne Wilkinson (931783768) Appointed |
Date: 03/01/2024 | Event: Anthony James Pearson (930287409) has left the board |
Date: 06/07/2023 | Event: New Board Member Leanne Wilkinson (927812622) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: New Board Member Steve Lockard (930816718) Appointed |
Date: 24/04/2023 | Event: New Board Member Colin Ian Welsh (904483088) Appointed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Derek Bulmer (915182955) has left the board |
Date: 05/12/2022 | Event: Derek Bulmer (928393216) has left the board |
Date: 05/12/2022 | Event: New Company Secretary Anthony James Pearson (930287409) Appointed |
Date: 16/05/2022 | Event: New Board Member David Philip Wilkinson (920077996) Appointed |
Date: 10/05/2022 | Event: Christopher John Gill (901762348) has left the board |
Date: 10/05/2022 | Event: New Board Member David Philip Wilkinson (929553529) Appointed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: Susan Ann Hurst (924676637) has left the board |
Date: 08/06/2021 | Event: New Company Secretary Derek Bulmer (928393216) Appointed |
Date: 08/06/2021 | Event: New Board Member Derek Bulmer (915182955) Appointed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: James Thomas Ritchie-Bland (912894630) has left the board |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Board Member James Thomas Ritchie-Bland (912894630) Appointed |
Date: 25/09/2018 | Event: James Thomas Ritchie-Bland (924676636) has left the board |
Date: 15/08/2018 | Event: Julian Andrew Brown (924914579) has left the board |
Date: 15/08/2018 | Event: New Board Member Julian Andrew Brown (907707250) Appointed |
Date: 08/08/2018 | Event: New Board Member Julian Andrew Brown (924914579) Appointed |
Date: 08/08/2018 | Event: New Board Member Christopher John Gill (901762348) Appointed |
Date: 10/07/2018 | Event: New Board Member Alasdair MacDonald (924797145) Appointed |
Date: 10/07/2018 | Event: Alasdair MacDonald (924749125) has left the board |
Date: 03/07/2018 | Event: Alasdair MacDonald (924676638) has left the board |
Date: 03/07/2018 | Event: New Board Member Alasdair MacDonald (924749125) Appointed |
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