UKBizDB.co.uk

TEKBAG U.K. LIMITED

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

This company is commonly known as Tekbag U.k. Limited. The company was founded 20 years ago and was given the registration number 04808013. The firm's registered office is in EGREMONT. You can find them at 43 Main Street, , Egremont, Cumbria. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TEKBAG U.K. LIMITED
Company Number:04808013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:43 Main Street, Egremont, Cumbria, United Kingdom, CA22 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Main Street, Egremont, England, CA22 2AD

Director02 July 2010Active
43 Main Street, Egremont, United Kingdom, CA22 2AD

Director18 January 2010Active
14a, Main Street, Cockermouth, England, CA13 9QL

Secretary01 May 2008Active
23 Craika Road, Dearham, Maryport, CA15 7EH

Secretary23 June 2003Active
23 Craika Road, Dearham, Maryport, CA15 7EH

Director23 June 2003Active
70 Row Brow Park, Dearham, Maryport, CA15 7JU

Director29 September 2005Active

People with Significant Control

Mrs Susan Elizabeth Skirrow
Notified on:29 June 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:14a Main Street, Cockermouth, United Kingdom, CA13 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Skirrow
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:14a Main Street, Cockermouth, United Kingdom, CA13 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-14Change of name

Certificate change of name company.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2020-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-23Officers

Change person director company with change date.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Officers

Change person director company with change date.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-06Persons with significant control

Change to a person with significant control.

Download
2018-07-05Officers

Change person director company with change date.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.