This company is commonly known as Tekmar Ebt Limited. The company was founded 12 years ago and was given the registration number 08064579. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Unit 1 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TEKMAR EBT LIMITED |
|---|---|---|
| Company Number | : | 08064579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2012 |
| End of financial year | : | 29 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation House, Centurion Way, Darlington, England, DL3 0UP | Director | 10 October 2013 | Active |
| Innovation House, Centurion Way, Darlington, England, DL3 0UP | Director | 31 March 2023 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 10 May 2012 | Active |
| Innovation House, Centurion Way, Darlington, England, DL3 0UP | Director | 01 June 2021 | Active |
| Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR | Director | 14 June 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 10 May 2012 | Active |
| Innovation House, Centurion Way, Darlington, England, DL3 0UP | Director | 17 June 2015 | Active |
| Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR | Director | 10 October 2013 | Active |
| Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR | Director | 10 October 2013 | Active |
| Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR | Director | 14 June 2012 | Active |
| Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom, DL5 6AR | Director | 14 June 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 10 May 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 10 May 2012 | Active |
| Tekmar Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Park 2000, Millennium Way, Newton Aycliffe, England, DL5 6AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Officers | Change person director company with change date. | Download |
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