TEKNOWARE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05997388. The registration start date is November 14, 2006. The current status is Active.
Company Number | 05997388 |
Company Name | TEKNOWARE UK LIMITED |
Registered Address |
Units 1-6 Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PE United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-11-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-03 |
Returns Last Update | 2016-01-06 |
Confirmation Statement Due Date | 2021-02-17 |
Confirmation Statement Last Update | 2020-01-06 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
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 |
Address |
UNITS 1-6 TRIMDON GRANGE INDUSTRIAL ESTATE |
Post Town | TRIMDON GRANGE |
County | COUNTY DURHAM |
Post Code | TS29 6PE |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
INVERTEC HOLDINGS LTD. | Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, TS29 6PE, England |
INVERTEC LIMITED | Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, TS29 6PE, England |
Entity Name | Office Address |
---|---|
LUMEN ARTY LTD | 25 Northside Buildings, Trimdon Grange, TS29 6HW, England |
GRANGE PHOTOGRAPHY LTD | 5 Ropers Terrace, Trimdon Grange, Co Durham, TS29 6EZ |
DLI ENGINEERING LIMITED | Trimdon Grange, Industrial Estate, Trimdon Grange, County Durham, TS29 6PA |
JOHN CRAKE & SONS MINI BUSES LTD | 4 Berwick Court, Trimdon Grange, England, TS29 6HT |
MCCORMICK TOOLS LIMITED | Unit 3, Trimdon Grange Industrial Estate, Trimdon Grange, TS29 6PA, United Kingdom |
MCTOOLS LIMITED | Unit 3, Trimdon Grange Industrial Estate, Trimdon Grange, TS29 6PA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NOBLE, Alex | Secretary (Active) | Invertec Interiors Limited, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE | / 1 April 2015 |
/ |
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BAIRD, Kelvin Neil | Director (Active) | Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE | November 1972 / 1 November 2014 |
British / England |
Operations Director |
ELLISON, John Gray Blount | Director (Active) | Invertec Limited, Whelford Road, Fairford, Gloucestershire, England, GL7 4DT | May 1972 / 14 August 2013 |
American / England |
Managing Director |
KING, Ian | Director (Active) | Invertec Interiors Limited, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE | September 1971 / 19 January 2007 |
British / England |
Director |
BURNETT, Paul | Secretary (Resigned) | South Manor Cottage, Pound Lane, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB | / 1 May 2009 |
/ |
|
HARRIS, Karen Anne | Secretary (Resigned) | Aynsley House Calcutt Street, Cricklade, Wiltshire, SN6 6BD | / 19 January 2007 |
/ |
|
BAYSHILL SECRETARIES LIMITED | Secretary (Resigned) | Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ | / 14 November 2006 |
/ |
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BURNETT, Paul | Director (Resigned) | South Manor Cottage, Pound Lane, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB | March 1956 / 1 May 2009 |
British / Uk |
Accountant |
DARLINGTON, Bernard | Director (Resigned) | Invertec Limited, Whelford Road, Fairford, Gloucestershire, England, GL7 4DT | December 1957 / 6 April 2013 |
British / England |
Operations Manager |
HARRIS, Karen Anne | Director (Resigned) | Aynsley House Calcutt Street, Cricklade, Wiltshire, SN6 6BD | September 1967 / 19 January 2007 |
British / |
Director |
PAULSON, David William | Director (Resigned) | 21 West Street, Tetbury, Gloucestershire, GL8 8DW | August 1963 / 19 January 2007 |
British / United Kingdom |
Director |
BAYSHILL MANAGEMENT LIMITED | Director (Resigned) | Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ | / 14 November 2006 |
/ |
Post Town | TRIMDON GRANGE |
Post Code | TS29 6PE |
SIC Code | 16210 - Manufacture of veneer sheets and wood-based panels |
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