• UK
  • TEKNE SHOPFITTING LIMITED - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

Company Information

Company registration number
02904118
Company Status
LIVE
Country
United Kingdom
Registered Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY
Midland House, 2 Poole Road, Bournemouth, BH2 5QY UK

Management

Managing Directors
ALLEN, Marc Philip
MANSBRIDGE, Philip
MARSH, Peter
NOBLE, Martin
SEVESTRE, Edward John
SEVESTRE, Karl John
Company secretaries
HALL, Susan Emma

Company Details

Type of Business
ltd
Incorporated
1994-03-02
Age Of Company
1994-03-02 30 years
SIC/NACE
43999

Ownership

Beneficial Owners
Tekne Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-03-02
Annual Return
Due Date: 2021-04-13
Last Date: 2020-03-02

TEKNE SHOPFITTING LIMITED Company Description

TEKNE SHOPFITTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02904118. Its current trading status is "live". It was registered 1994-03-02. It has declared SIC or NACE codes as "43999". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Midland House .
More information

Get TEKNE SHOPFITTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tekne Shopfitting Limited - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

1994-03-02 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • change-person-director-company-with-change-date (2018-09-05) - CH01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • mortgage-satisfy-charge-full (2017-11-04) - MR04

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  • accounts-with-accounts-type-full (2017-05-18) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • accounts-with-accounts-type-full (2016-06-30) - AA

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  • accounts-amended-with-accounts-type-full (2016-09-21) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • mortgage-create-with-deed (2016-11-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-22) - MR01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • change-person-director-company-with-change-date (2012-03-27) - CH01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • appoint-person-director-company-with-name (2012-10-26) - AP01

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  • accounts-with-accounts-type-full (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • legacy (2009-03-23) - 155(6)a

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  • accounts-with-accounts-type-medium (2009-03-18) - AA

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  • legacy (2009-03-09) - 363a

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  • resolution (2009-01-22) - RESOLUTIONS

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  • legacy (2008-03-28) - 395

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  • legacy (2008-05-12) - 288a

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  • accounts-with-accounts-type-medium (2008-05-16) - AA

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  • legacy (2008-10-22) - 288b

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  • legacy (2008-10-08) - 395

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  • legacy (2008-09-05) - 363a

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  • legacy (2008-10-22) - 288a

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  • accounts-with-accounts-type-medium (2007-05-30) - AA

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  • legacy (2007-03-20) - 363a

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  • accounts-with-accounts-type-medium (2006-04-25) - AA

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  • legacy (2006-04-18) - 363a

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  • legacy (2005-03-01) - 363s

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  • legacy (2005-02-21) - 395

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  • legacy (2005-02-04) - 403a

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  • accounts-with-accounts-type-small (2005-05-19) - AA

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  • legacy (2004-09-16) - 395

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  • legacy (2004-08-12) - 88(2)R

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  • accounts-with-accounts-type-medium (2004-03-02) - AA

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  • legacy (2004-03-02) - 363s

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  • legacy (2003-04-12) - 363s

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  • resolution (2003-04-25) - RESOLUTIONS

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  • legacy (2003-04-26) - 123

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  • accounts-with-accounts-type-medium (2003-07-21) - AA

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  • legacy (2003-10-24) - 88(2)R

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  • legacy (2003-05-18) - 88(2)R

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  • legacy (2002-08-28) - 88(2)R

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  • accounts-with-accounts-type-medium (2002-08-03) - AA

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  • legacy (2002-06-05) - 225

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  • legacy (2002-03-28) - 363s

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  • legacy (2002-03-28) - 288a

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  • accounts-with-accounts-type-medium (2001-06-13) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2001-06-27) - 225

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  • legacy (2000-03-13) - 363s

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  • accounts-with-accounts-type-full (2000-03-13) - AA

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  • legacy (1999-10-19) - 395

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  • accounts-with-accounts-type-small (1999-04-12) - AA

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  • legacy (1999-03-30) - 363s

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  • accounts-with-accounts-type-small (1998-08-03) - AA

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  • legacy (1998-07-13) - 288b

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  • legacy (1998-03-16) - 363s

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  • accounts-with-accounts-type-small (1997-07-09) - AA

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  • legacy (1997-04-04) - 363s

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  • legacy (1997-02-10) - 363s

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  • accounts-with-accounts-type-full (1996-08-06) - AA

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  • accounts-with-accounts-type-small (1995-08-02) - AA

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  • legacy (1995-04-05) - 363s

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  • legacy (1995-03-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-13) - 288

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  • legacy (1994-04-07) - 224

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  • legacy (1994-03-12) - 288

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  • legacy (1994-03-12) - 287

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  • incorporation-company (1994-03-02) - NEWINC

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