Company information:
Teknipart Limited (No: 00861056)
Address: LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HX, ENGLAND
Status: Active
Incorporated: 10-Aug-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: OZAN DOGAN ( DOB: Jul-1982 From: Nov-2022 )
Current Director: OZAN DOGAN ( DOB: Jul-1982 From: Nov-2022 )
Current Director: EMMA ANN REID ( DOB: Nov-1975 From: Nov-2022 )
Current Director: MARTIN WHITTAKER ( DOB: Jun-1967 From: Apr-2024 )
Current Secretary: EMMA ANN REID ( From: Nov-2022 )
Resigned Director: HUGUES DELCOURT ( DOB: Apr-1969 From: Nov-2022 To: Apr-2024 )
Resigned Director: ANTHONY GEORGE JULIAN IAFRATE ( DOB: Mar-1964 From: May-2017 To: Nov-2022 )
Resigned Director: MARCUS BENJAMIN IAFRATE ( DOB: Jun-1972 From: May-2017 To: Oct-2023 )
Resigned Director: SALLY JOAN MANSI ( DOB: Jul-1969 From: Apr-2012 To: May-2017 )
Resigned Director: ADRIAN IRVINE MCKAY ( DOB: Aug-1964 From: Mar-1998 To: May-2012 )
Resigned Director: JOHN ROBERT PARKER STAFFORD ( DOB: Sep-1940 From: Aug-1991 To: Oct-1992 )
Resigned Director: VALERIE ANNE STAFFORD ( DOB: Sep-1942 From: Aug-1991 To: May-2017 )
Resigned Director: JAMES FREDERICK UNDERHILL ( DOB: Jan-1937 From: Aug-1991 To: Mar-1998 )
Resigned Secretary: VALERIE ANNE STAFFORD ( DOB: Sep-1942 From: Apr-1998 To: May-2017 )
Resigned Secretary: JAMES FREDERICK UNDERHILL ( DOB: Jan-1937 From: Aug-1991 To: Mar-1998 )
Persons of Significant Control:
Automotion Components Limited, Langford Locks Kidlington, Oxfordshire, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-09)
Mrs Valerie Anne Stafford, Alexia House Little Mead, Cranleigh, GU6 8NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-09)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 452,678 | 568,000 | 1,316,000 | 452678.0,568000.0,1316000.0 |
| Current assets / Total inventories | 79,717 | 129,000 | 241,000 | 79717.0,129000.0,241000.0 |
| Current assets / Debtors | 302,566 | 354,000 | 1,016,000 | 302566.0,354000.0,1016000.0 |
| Current assets / Cash at bank and on hand | 70,395 | 85,000 | 59,000 | 70395.0,85000.0,59000.0 |
| Net current assets (liabilities) | 397,622 | 476,000 | 699,000 | 397622.0,476000.0,699000.0 |
| Equity / share capital and reserves | 397,622 | 476,000 | 657,000 | 397622.0,476000.0,657000.0 |