TEAKCROFT LIMITED

Profile TEAKCROFT LIMITED

Actual on 01.09.2020
Company name
TEAKCROFT LIMITED
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Company number
03880729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
17219 - Manufacture of other paper and paperboard containers
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Registered office address
CARLTON PARK INDUSTRIAL ESTATE, MAIN ROAD,, SUFFOLK, CARLTON, SAXMUNDHAM, IP17 2NL
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PSC and Officers TEAKCROFT LIMITED

Officers

(as of 07.04.2020)

OLDMAN, Paul
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Oulton Road, Oulton, Suffolk, Lowestoft, NR32 4QX, 245
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLDMAN, Stephanie Palm
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Oulton Road, Suffolk, Lowestoft, NR32 4QX, 245
Nationality: British
Role: Secretary
Occupation: Secretary
OLDMAN, Stephanie Palm
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Oulton Road, Suffolk, Lowestoft, NR32 4QX, 245
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Secretary
Country of residence: England
MORLEY, Marcus
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Sunday, 20 December 2015
Correspondence address: Holly Grange, Kessingland, Great Britain, Suffolk, Lowestoft, NR33 7RR, 6
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Paul Oldman
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Suffolk, Carlton, Saxmundham
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Oldman
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Suffolk, Carlton, Saxmundham
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Stephanie Palm Oldman
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Suffolk, Carlton, Saxmundham
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Missing name
Status: Not active
Notified on: Tuesday, 22 November 2016
Legal form: Persons With Significant Control Statement
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