UKBizDB.co.uk

TECHMARK LIMITED

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

This company is commonly known as Techmark Limited. The company was founded 26 years ago and was given the registration number 03495424. The firm's registered office is in TRENTHAM. You can find them at 25 Park Drive, Sutherland Gardens, Trentham, Stoke On Trent. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:TECHMARK LIMITED
Company Number:03495424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:25 Park Drive, Sutherland Gardens, Trentham, Stoke On Trent, ST4 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Park Drive, Sutherland Gardens, Stoke On Trent, ST4 8AB

Secretary24 January 1998Active
25 Park Drive, Sutherland Gardens, Stoke On Trent, ST4 8AB

Director24 January 1998Active
25 Park Drive, Sutherland Gardens, Stoke On Trent, ST4 8AB

Director24 January 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 January 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 January 1998Active

People with Significant Control

Mrs Susan Maiden
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Maiden
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-16Gazette

Gazette dissolved liquidation.

Download
2023-11-16Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-05-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-09-29Address

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

Download
2022-09-29Insolvency

Liquidation voluntary statement of affairs.

Download
2022-09-29Resolution

Resolution.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Address

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

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.