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TECOMAK ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Tecomak Environmental Services Limited. The company was founded 28 years ago and was given the registration number 03083222. The firm's registered office is in MAIDSTONE. You can find them at The Granary, Hermitage Lane, Maidstone, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TECOMAK ENVIRONMENTAL SERVICES LIMITED
Company Number:03083222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Granary, Hermitage Lane, Maidstone, Kent, ME16 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Hermitage Lane, Maidstone, ME16 9NT

Director01 October 2003Active
The Granary, Hermitage Court, Maidtstone, United Kingdom, ME16 9NT

Director01 December 2011Active
The Granary, Hermitage Lane, Maidstone, ME16 9NT

Director01 November 2019Active
The Granary, Hermitage Lane, Maidstone, ME16 9NT

Director01 November 2019Active
38 Reinden Grove, Downswood, Maidstone, ME15 8TH

Secretary24 July 1995Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Secretary17 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 July 1995Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director24 July 1995Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT

Director24 July 1995Active
42 Brook Lane, Great Barford, Bedford, MK44 3LU

Director01 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 July 1995Active

People with Significant Control

Penvirad Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Granary, Hermitage Court, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Officers

Change person secretary company with change date.

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Officers

Change person director company with change date.

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2017-05-15Officers

Change person secretary company with change date.

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2017-05-14Officers

Change person director company with change date.

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