This company is commonly known as Techflow Marine Ltd. The company was founded 18 years ago and was given the registration number 05505237. The firm's registered office is in CRAMLINGTON. You can find them at Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | TECHFLOW MARINE LTD |
|---|---|---|
| Company Number | : | 05505237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2005 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4,, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 15 April 2011 | Active |
| Unit 4, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY | Director | 15 April 2011 | Active |
| Unit 4, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Director | 13 June 2011 | Active |
| 105, Moorside North, Fenham, Newcastle Upon Tyne, England, NE4 9DY | Director | 13 May 2011 | Active |
| Unit 4, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY | Director | 07 January 2019 | Active |
| 15 Whittingham Close, Well Head Dene Park, Ashington, NE63 8XX | Director | 11 July 2005 | Active |
| Unit 4, Silverton Court, Northumberland Business Park, Cramlington, England, NE23 7RY | Secretary | 06 November 2013 | Active |
| The Old Forge, 2 Barford Road, Willington, MK44 3QP | Secretary | 11 July 2005 | Active |
| Unit 4, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ | Director | 11 July 2005 | Active |
| Mr Kenneth Brian Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Tranwell Court, Morpeth, England, NE61 6PG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-03 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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