TEAKMAIN LIMITED

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Profile TEAKMAIN LIMITED

Actual on 01.11.2024
Company name
TEAKMAIN LIMITED
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Company number
01745649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 August 1983
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 26 November 2024 due by Monday, 09 December 2024

Last statement dated Sunday, 26 November 2023
Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE ADMINISTRATIVE OFFICE GLEBE FARM, WHITEMOOR LANE SAMBOURNE, WORCESTERSHIRE, NR REDDITCH, B96 6NT
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PSC and Officers TEAKMAIN LIMITED

Officers

(as of 13.08.2022)
GREEN, Caroline
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, England, Worcestershire, B96 6NT
Nationality: British
Role: Secretary
Occupation: None
GREEN, Robert
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, Worcestershire, B96 6NT
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Robert Ernest
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Monday, 06 August 2018
Correspondence address: Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, B96 6NT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
GREEN, James Ian
Status: Not active
Appointed on: Saturday, 11 January 1992
Resigned on: Monday, 15 November 1993
Correspondence address: 6 Mascot Place, Watford, Herts, WD1 3QT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Financial Consultant
KOVACS, Attila
Status: Not active
Appointed on: Saturday, 30 December 1995
Resigned on: Monday, 17 July 2006
Correspondence address: 48 Henlow Road, Maypole, Birmingham, West Midlands, B14 5DS
Role: Secretary
WILCOX, Keith Robert
Status: Not active
Resigned on: Saturday, 11 January 1992
Correspondence address: Gellie Plwmp, Llandsyl, Dyfed, SA44 6BG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
KERRIGAN, William Gabriel
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Saturday, 30 December 1995
Correspondence address: 54 Tagwell Road, Droitwich Spa, Worcestershire, WR9 7AD
Role: Secretary
CAWLEY, Brian David
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Thursday, 09 February 1995
Correspondence address: 75 St Margarets Avenue, Ward End, Birmingham, West Midlands, B8 2BW
Role: Secretary
CAWLEY, Brian David
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Thursday, 09 February 1995
Correspondence address: 75 St Margarets Avenue, Ward End, Birmingham, West Midlands, B8 2BW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
WILLIAMS, Keith
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 6 St Lawrence Road, Lechlade, Gloucester, GL7 3BZ
Role: Secretary
WILLIAMS, Keith
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 6 St Lawrence Road, Lechlade, Gloucester, GL7 3BZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: England
KERRIGAN, William Gabriel
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Wednesday, 29 September 2004
Correspondence address: 54 Tagwell Road, Droitwich Spa, Worcestershire, WR9 7AD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Business Consultant
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Green Farms (Worcestershire) Limited
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: The Administrative Office, Glebe Farm Whitemoor Lane, Sambourne, Nr Redditch, United Kingdom, Worcestershire, B96 6NT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 02604279
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Green Farms (Worcestershire) Limited
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: The Administrative Office, Glebe Farm Nr Redditch, United Kingdom, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Green
Status: Not active
Notified on: Monday, 17 June 2019
Correspondence address: The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, Worcestershire, B96 6NT
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Green
Status: Not active
Notified on: Monday, 17 June 2019
Correspondence address: The Administrative Office Redditch, United Kingdom, Worcestershire
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Ernest Green
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: The Administrative Office Glebe Farm, Whitemoor Lane, Sambourne, Redditch, England, Worcestershire, B96 6NT
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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