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TEAKMAIN LIMITED

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

This company is commonly known as Teakmain Limited. The company was founded 40 years ago and was given the registration number 01745649. The firm's registered office is in NR REDDITCH. You can find them at The Administrative Office Glebe Farm, Whitemoor Lane Sambourne, Nr Redditch, Worcestershire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:TEAKMAIN LIMITED
Company Number:01745649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Administrative Office Glebe Farm, Whitemoor Lane Sambourne, Nr Redditch, Worcestershire, B96 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Administrative Office, Glebe Farm Whitemoor Lane, Sambourne, Redditch, England, B96 6NT

Secretary17 July 2006Active
The Administrative Office, Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, B96 6NT

Director03 August 2018Active
75 St Margarets Avenue, Ward End, Birmingham, B8 2BW

Secretary10 December 1992Active
54 Tagwell Road, Droitwich Spa, WR9 7AD

Secretary09 February 1995Active
48 Henlow Road, Maypole, Birmingham, B14 5DS

Secretary30 December 1995Active
6 St Lawrence Road, Lechlade, Gloucester, GL7 3BZ

Secretary-Active
75 St Margarets Avenue, Ward End, Birmingham, B8 2BW

Director10 December 1992Active
6 Mascot Place, Watford, WD1 3QT

Director11 January 1992Active
Glebe Farm, Whitemoor Lane, Sambourne, Redditch, B96 6NT

Director29 September 2004Active
54 Tagwell Road, Droitwich Spa, WR9 7AD

Director09 February 1995Active
Gellie Plwmp, Llandsyl, Dyfed, SA44 6BG

Director-Active
6 St Lawrence Road, Lechlade, Gloucester, GL7 3BZ

Director-Active

People with Significant Control

Green Farms (Worcestershire) Limited
Notified on:26 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Administrative Office, Glebe Farm, Whitemoor Lane, Nr Redditch, United Kingdom, B96 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Green
Notified on:17 June 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:The Administrative Office, Glebe Farm Whitemoor Lane, Redditch, United Kingdom, B96 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Ernest Green
Notified on:30 November 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:The Administrative Office, Glebe Farm, Whitemoor Lane, Redditch, England, B96 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Ernest Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:The Administrative Office, Glebe Farm, Whitemoor Lane, Redditch, England, B96 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-05Accounts

Change account reference date company previous shortened.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-18Officers

Termination director company with name termination date.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person secretary company with change date.

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2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-10-05Officers

Change person secretary company with change date.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

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2018-08-07Officers

Appoint person director company with name date.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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