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TEAKDECKING SYSTEMS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teakdecking Systems Europe Limited. The company was founded 22 years ago and was given the registration number 04356450. The firm's registered office is in WEYMOUTH. You can find them at Egdon Hall, Lynch Lane, Weymouth, Dorset. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TEAKDECKING SYSTEMS EUROPE LIMITED
Company Number:04356450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Egdon Hall, Lynch Lane, Weymouth, Dorset, DT4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Portland Road, Weymouth, England, DT4 9AD

Secretary10 March 2007Active
146, Portland Road, Weymouth, England, DT4 9AD

Director28 January 2002Active
10 Compass House, Mariners Court, Plymouth, PL4 0BT

Secretary28 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2002Active
Egdon Hall, Lynch Lane, Weymouth, United Kingdom, DT4 9DN

Director28 January 2002Active
146, Portland Road, Weymouth, England, DT4 9AD

Director11 January 2018Active
Egdon Hall, Lynch Lane, Weymouth, United Kingdom, DT4 9DN

Director28 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2002Active

People with Significant Control

Tds Leasing Co
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:7061, 15th Street East, Sarasota, United States, 34243
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Todd Sharp
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:American
Country of residence:England
Address:146, Portland Road, Weymouth, England, DT4 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-08-24Officers

Change person secretary company with change date.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-25Persons with significant control

Notification of a person with significant control statement.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-15Officers

Appoint person director company with name date.

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2018-01-14Officers

Termination director company with name termination date.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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