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 6 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.
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 |
|---|---|
| 22/11/2024 | New Board Member Lars Bondo Krogsgaard (932956435) Appointed |
| 02/10/2024 | Julian Andrew Brown (907707250) has left the board |
| 02/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/11/2024 | New Board Member Lars Bondo Krogsgaard (932956435) Appointed |
| 02/10/2024 | Julian Andrew Brown (907707250) has left the board |
| 02/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
| 30/09/2024 | New Board Member Richard Turner (932757647) Appointed |
| 28/08/2024 | Ian Ritchey (928587151) has left the board |
| 28/08/2024 | New Board Member David Miller Kemp (919752351) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Accounts filed |
| 04/03/2024 | New Company Secretary Rebecca Tallulah Whitewood-Spedding (932001973) Appointed |
| 04/03/2024 | Leanne Wilkinson (931783768) has left the board |
| 10/01/2024 | New Company Secretary Leanne Wilkinson (931783768) Appointed |
| 03/01/2024 | Anthony James Pearson (930287409) has left the board |
| 06/07/2023 | New Board Member Leanne Wilkinson (927812622) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Colin Ian Welsh (904483088) Appointed |
| 24/04/2023 | New Board Member Steve Lockard (930816718) Appointed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Derek Bulmer (915182955) has left the board |
| 05/12/2022 | Derek Bulmer (928393216) has left the board |
| 05/12/2022 | New Company Secretary Anthony James Pearson (930287409) Appointed |
| 16/05/2022 | New Board Member David Philip Wilkinson (920077996) Appointed |
| 10/05/2022 | New Board Member David Philip Wilkinson (929553529) Appointed |
| 10/05/2022 | Christopher John Gill (901762348) has left the board |
| 08/04/2022 | New Accounts filed |
| 02/12/2021 | Susan Ann Hurst (924676637) has left the board |
| 08/06/2021 | New Company Secretary Derek Bulmer (928393216) Appointed |
| 08/06/2021 | New Board Member Derek Bulmer (915182955) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 17/08/2020 | James Thomas Ritchie-Bland (912894630) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | James Thomas Ritchie-Bland (924676636) has left the board |
| 25/09/2018 | New Board Member James Thomas Ritchie-Bland (912894630) Appointed |
| 15/08/2018 | Julian Andrew Brown (924914579) has left the board |
| 15/08/2018 | New Board Member Julian Andrew Brown (907707250) Appointed |
| 08/08/2018 | New Board Member Julian Andrew Brown (924914579) Appointed |
| 08/08/2018 | New Board Member Christopher John Gill (901762348) Appointed |
| 10/07/2018 | New Board Member Alasdair MacDonald (924797145) Appointed |
| 10/07/2018 | Alasdair MacDonald (924749125) has left the board |
| 03/07/2018 | Alasdair MacDonald (924676638) has left the board |
| 03/07/2018 | New Board Member Alasdair MacDonald (924749125) Appointed |
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