TEKNEQUIP LIMITED

Profile TEKNEQUIP LIMITED

Actual on 01.08.2021
Company name
TEKNEQUIP LIMITED
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Company number
00709252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 November 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR
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PSC and Officers TEKNEQUIP LIMITED

Officers

(as of 18.09.2020)

CRISFORD, Neal David
Status: Active
Appointed on: Friday, 30 May 2003
Correspondence address: Orchard House, Back Lane, Misson, Doncaster, DN10 6DT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Executive
Country of residence: United Kingdom
KINMOND, Hamish Bowick
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP
Nationality: British
Role: Secretary
Occupation: Accountant
KINMOND, Hamish Bowick
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Accountant
Country of residence: England
CROARKIN, David James
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Friday, 13 May 2005
Correspondence address: 14 Marlowe Close, Stevenage, Hertfordshire, SG2 0JJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Sales Executive
COOKE, Felicity Anne
Status: Not active
Resigned on: Friday, 23 July 1993
Correspondence address: Turtle Farm, Much Hadham, Herts, SG10
Role: Secretary
COOKE, Felicity Anne
Status: Not active
Resigned on: Friday, 23 July 1993
Correspondence address: Turtle Farm, Much Hadham, Herts, SG10
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Housewife
SILLEY, Jonathan Henry
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Monday, 31 December 2001
Correspondence address: Oudle House, Much Hadham, Hertfordshire, SG10 6BT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
VERNON, Ian William
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Saturday, 30 June 2001
Correspondence address: 93 Musley Hill, Ware, Hertfordshire, SG12 7NQ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Executive
ASHLEY, Kenneth John
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Saturday, 30 September 2000
Correspondence address: 54 Daines Way, Thorpe Bay, Southend On Sea, Essex, SS1 3PQ
Role: Secretary
ASHLEY, Kenneth John
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Saturday, 30 September 2000
Correspondence address: 54 Daines Way, Thorpe Bay, Southend On Sea, Essex, SS1 3PQ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EAGLE, Martin Andrew
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Thursday, 23 March 2006
Correspondence address: 66 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Executive
Country of residence: Northern Ireland
HERRING, Christopher Robin
Status: Not active
Resigned on: Tuesday, 07 August 2001
Correspondence address: 252 Felmongers, Harlow, Essex, CM20 3DR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Engineer
THOMPSON, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Tuesday, 18 November 2003
Correspondence address: Bullace House, St Katharines Green, Little Bardfield, Essex, CM7 4TZ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
MATTOCKS, John Charles Thomas
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Wednesday, 28 February 2001
Correspondence address: 46 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EJ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Chartered Engineer
COOKE, John David
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Turtle Farm, Much Hadham, Hertfordshire, SG10 6EP
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

Samuel Hodge Holdings Ltd
Status: Active
Notified on: Tuesday, 26 June 2018
Correspondence address: 36 Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Hamish Bowick Kinmond
Status: Not active
Notified on: Monday, 05 June 2017
Correspondence address: 36 Sheffield
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neal David Crisford
Status: Not active
Notified on: Monday, 05 June 2017
Correspondence address: 36 Sheffield
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent