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TEK MAINTENANCE LIMITED

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

This company is commonly known as Tek Maintenance Limited. The company was founded 12 years ago and was given the registration number 07831821. The firm's registered office is in LLANDUDNO. You can find them at 15 Madoc Street, , Llandudno, Conwy. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TEK MAINTENANCE LIMITED
Company Number:07831821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:15 Madoc Street, Llandudno, Conwy, Wales, LL30 2TL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shooters Wood, Blakeshall, Wolverley, Kidderminster, England, DY11 5XR

Secretary01 September 2023Active
Aims, Bridge House, River Side North, Bewdley, England, DY12 1AB

Director14 May 2020Active
15, Madoc Street, Llandudno, Wales, LL30 2TL

Corporate Secretary19 May 2016Active
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Wales, LL32 8UB

Corporate Secretary02 November 2011Active
Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Wales, LL57 4BL

Corporate Secretary01 November 2013Active
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Wales, LL32 8UB

Director02 November 2011Active
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Wales, LL32 8UB

Director02 November 2011Active
6 Ashdown House, Riverside Business Park, Benarth Road, Conwy, Wales, LL32 8UB

Director11 December 2013Active
15, Madoc Street, Llandudno, Wales, LL30 2TL

Director21 July 2016Active
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Wales, LL32 8UB

Director01 November 2013Active

People with Significant Control

Miss Victoria Quigley
Notified on:14 May 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Aims, Bridge House, Bewdley, England, DY12 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anna Louise Naylor
Notified on:16 December 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Wales
Address:15, Madoc Street, Llandudno, Wales, LL30 2TL
Nature of control:
  • Ownership of shares 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
2024-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Officers

Appoint person secretary company with name date.

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2023-09-08Officers

Termination secretary company with name termination date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

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

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-10-19Officers

Change person director company with change date.

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2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Officers

Change corporate secretary company with change date.

Download
2019-04-18Persons with significant control

Change to a person with significant control.

Download
2019-04-18Officers

Change person director company with change date.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Address

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

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download

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