TEKTURA PUBLIC LIMITED COMPANY

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

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.

Company Information

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	:	46900 - Non-specialised wholesale trade

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
25, Bowlby Hill, Gilston, Harlow, England, CM20 2FZ	Director	02 October 1995	Active
36 Albion Road, London, N16 9PH	Director	10 May 2000	Active
18 Hindrey Road, London, E5 8HG	Secretary	28 February 2001	Active
66 Whitehall Park, London, N19 3TN	Secretary	-	Active
18 Hindrey Road, London, E5 8HG	Director	25 February 2004	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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

TEKTURA PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement