UKBizDB.co.uk

TEK-TANKS LIMITED

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

This company is commonly known as Tek-tanks Limited. The company was founded 24 years ago and was given the registration number 03857992. The firm's registered office is in ALTON. You can find them at The Old Stables, West End Farm Upper Froyle, Alton, Hampshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TEK-TANKS LIMITED
Company Number:03857992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:The Old Stables, West End Farm Upper Froyle, Alton, Hampshire, GU34 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembury Farm House, Parkstone Road, Ropley, United Kingdom, SO24 0EP

Secretary13 October 1999Active
The Old Stables, West End Farm Upper Froyle, Alton, GU34 4JR

Director20 April 2023Active
Pembury Farm House, Parkstone Road, Ropley, United Kingdom, SO24 0EP

Director13 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary13 October 1999Active
The Old Stables, West End Farm Upper Froyle, Alton, GU34 4JR

Director01 January 2020Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director13 October 1999Active
45 Liphook Road, Whitehill, GU35 9DA

Director13 October 1999Active

People with Significant Control

Mr Martin Claude Rye
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Old Stables, Alton, GU34 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (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
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2019-10-26Accounts

Accounts amended with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Persons with significant control

Change to a person with significant control.

Download
2018-04-04Officers

Change person secretary company with change date.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.