This company is commonly known as Tektura Public Limited Company. The company was founded 60 years ago and was given the registration number 00786933. The firm's registered office is in LONDON. You can find them at Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TEKTURA PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 00786933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London, E14 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Hindrey Road, London, E5 8HG | Secretary | 28 February 2001 | Active |
| 18 Hindrey Road, London, E5 8HG | Director | 25 February 2004 | Active |
| 25, Bowlby Hill, Gilston, Harlow, England, CM20 2FZ | Director | 02 October 1995 | Active |
| 36 Albion Road, London, N16 9PH | Director | 10 May 2000 | Active |
| 66 Whitehall Park, London, N19 3TN | Secretary | - | Active |
| Blakemere, Black Park, Whitchurch, SY13 4JP | Director | 14 April 1994 | Active |
| 66 Whitehall Park, London, N19 3TN | Director | - | Active |
| 5 Aquamarijn, Zeewolde, 3893a, | Director | 26 January 2006 | Active |
| 70 Noel Road, Islington, London, N1 8HB | Director | 08 February 2001 | Active |
| 16 Moreton Terrace, London, SW1V 2NX | Director | - | Active |
| 16 Moreton Terrace, London, SW1V 2NX | Director | - | Active |
| 15 Eccleston Street, London, SW1W 9LX | Director | - | Active |
| Morenish House, Killin, FK21 8TX | Director | - | Active |
| Nittingshill, Port Glasgow Road, Kilmacolm, PA13 4SG | Director | 10 May 2000 | Active |
| Heeuwerikstraat 62, 3853 Ae Ermelo, Ermelo, Netherlands, | Director | 15 April 2013 | Active |
| Benedeneind Zz 417 Achter, 3405 Cp Benschop, Holland, | Director | 20 June 2000 | Active |
| Mr Philippus Aloysius Maria Van Esch | ||
| Notified on | : | 11 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 30, Singravendreef, Helmond, Netherlands, |
| Nature of control | : |
|
| Mr Sjan Van Ettekoven | ||
| Notified on | : | 17 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Rokerijweg 5, 1271 Ah Huizen, Huizen, Netherlands, |
| Nature of control | : |
|
| Vescom Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Strawinskylaan 385, Strawinskylaan 385, Amsterdam, Netherlands, 1077 XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-19 | Incorporation | Re registration memorandum articles. | Download |
| 2021-10-19 | Change of name | Reregistration public to private company. | Download |
| 2021-10-19 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type full. | Download |
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