TEKPRO LIMITED

Profile TEKPRO LIMITED

Actual on 01.09.2020
Company name
TEKPRO LIMITED
copy
copied
Company number
03894578
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
copy
copied
Registered office address
WILLOW PARK, NORTH WALSHAM, NORFOLK, NR28 0BD
copy
copied

PSC and Officers TEKPRO LIMITED

Officers

(as of 07.04.2020)

CATCHPOLE, Daniel Alan
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: England, Norfolk, Norwich, NR6 5BZ, 89 Drayton Wood Road
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: England
CATCHPOLE, David
Status: Active
Appointed on: Thursday, 17 October 2002
Correspondence address: Mill Lane, Witton, England, Norfolk, Norwich, NR13 5DS, The Cottage
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
CATCHPOLE, Simon Robert
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: England, Norfolk, Norwich, NR6 5BZ, 89 Drayton Wood Road
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Managing Director
Country of residence: England
CATCHPOLE, Valerie Jean
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 02 August 2002
Correspondence address: 35 Ashcroft Road, Bedfordshire, Luton, LU2 9AU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALDBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Bucks, Central Milton Keynes, MK9 1DP
Role: Corporate Nominee Director
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Bucks, Central Milton Keynes, MK9 1DP
Role: Corporate Nominee Secretary
CATCHPOLE, John
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 30 June 2017
Correspondence address: The Street, Dilham, United Kingdom, Norfolk, North Walsham, NR28 9PS, Fishermans Cottage
Nationality: British
Role: Secretary
Occupation: Company Director
CATCHPOLE, John
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 30 June 2017
Correspondence address: The Street, Dilham, United Kingdom, Norfolk, North Walsham, NR28 9PS, Fishermans Cottage
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
MUNDAY, Malcolm Clive
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Tuesday, 19 April 2011
Correspondence address: Brae Cottage, Boulevard Road West Runton, Norfolk, Cromer, NR27 9QL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr David Catchpole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Norwich, The Cottage
Nationality: British
Date of birth: April 1958
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

Mr. John Catchpole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, North Walsham, Fishermans Cottage
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent