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TEKNE SHOPFITTING LIMITED

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

This company is commonly known as Tekne Shopfitting Limited. The company was founded 30 years ago and was given the registration number 02904118. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TEKNE SHOPFITTING LIMITED
Company Number:02904118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Newlands Way, Broadstone, BH18 9JH

Secretary26 September 2008Active
4, Sherwood Avenue, Ferndown, United Kingdom, BH22 8JT

Director15 October 2012Active
80, Clarendon Road, Broadstone, United Kingdom, BH18 9HY

Director10 March 1995Active
61, Alton Road, Lower Parkstone, Poole, United Kingdom, BH14 8SP

Director02 March 1994Active
76 Glenferness Avenue, Bournemouth, BH3 7EX

Director01 March 1995Active
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director03 November 2014Active
2a Shore Road, Poole, BH13 7PQ

Secretary02 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 March 1994Active
49 Enfield Crescent, Poole, BH15 3SJ

Director22 March 2002Active
22 Riverside Road, West Moors, Ferndown, BH22 0LQ

Director10 March 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 March 1994Active
16, Pilsdon Drive, Canford Heath, Poole, BH17 9EL

Director11 April 2008Active

People with Significant Control

Tekne Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Termination director company with name termination date.

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2023-07-15Accounts

Accounts amended with accounts type full.

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2023-06-14Accounts

Accounts with accounts type full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person director company with change date.

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2018-06-13Accounts

Accounts with accounts type full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-11-04Mortgage

Mortgage satisfy charge full.

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2017-11-04Mortgage

Mortgage satisfy charge full.

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2017-05-18Accounts

Accounts with accounts type full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Mortgage

Mortgage create with deed.

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2016-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-21Accounts

Accounts amended with accounts type full.

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2016-06-30Accounts

Accounts with accounts type full.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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