UKBizDB.co.uk

TECKNO DEVELOPMENTS LIMITED

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

This company is commonly known as Teckno Developments Limited. The company was founded 26 years ago and was given the registration number 03442807. The firm's registered office is in BEVERLEY. You can find them at Waterside Road, , Beverley, East Yorkshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:TECKNO DEVELOPMENTS LIMITED
Company Number:03442807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Waterside Road, Beverley, East Yorkshire, HU17 0ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Catfoss Grange House, Catfoss, Sigglesthorne, HU11 5QX

Director23 January 1998Active
Waterside Road, Beverley, HU17 0ST

Director26 April 2018Active
Waterside Road, Beverley, England, HU17 0ST

Director23 April 2022Active
43 Southfield Drive, North Ferriby, HU14 3DU

Secretary21 October 1997Active
19 Cave Road, Brough, HU15 1HA

Secretary22 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 1997Active
The Forge Church Street, South Cave, Brough, HU15 2EP

Director29 September 2000Active
43 Southfield Drive, North Ferriby, HU14 3DU

Director23 January 1998Active
16 Elveley Drive West Ella, Kirkella, Kingston Upon Hull, HU10 7RU

Director29 September 2000Active
The Paddocks, High Stile, Leven, HU17 5NL

Director21 October 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 1997Active

People with Significant Control

Teckno (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Teckno Developments Limited, Waterside Road, Beverley, England, HU17 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Officers

Appoint person director company with name date.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption full.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Capital

Capital variation of rights attached to shares.

Download
2016-05-13Resolution

Resolution.

Download
2016-05-12Capital

Capital name of class of shares.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.