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..
| 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 | : |
|
| Registered Address | : | Midland House, 2 Poole Road, Bournemouth, BH2 5QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Newlands Way, Broadstone, BH18 9JH | Secretary | 26 September 2008 | Active |
| 4, Sherwood Avenue, Ferndown, United Kingdom, BH22 8JT | Director | 15 October 2012 | Active |
| 80, Clarendon Road, Broadstone, United Kingdom, BH18 9HY | Director | 10 March 1995 | Active |
| 61, Alton Road, Lower Parkstone, Poole, United Kingdom, BH14 8SP | Director | 02 March 1994 | Active |
| 76 Glenferness Avenue, Bournemouth, BH3 7EX | Director | 01 March 1995 | Active |
| Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY | Director | 03 November 2014 | Active |
| 2a Shore Road, Poole, BH13 7PQ | Secretary | 02 March 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 March 1994 | Active |
| 49 Enfield Crescent, Poole, BH15 3SJ | Director | 22 March 2002 | Active |
| 22 Riverside Road, West Moors, Ferndown, BH22 0LQ | Director | 10 March 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 March 1994 | Active |
| 16, Pilsdon Drive, Canford Heath, Poole, BH17 9EL | Director | 11 April 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Officers | Change person director company with change date. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Mortgage | Mortgage create with deed. | Download |
| 2016-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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