Company information:
Teknion Uk Limited (No: 04862422)
Address: 11 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0BG, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-2003
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: ESTER DELGADO ( DOB: Jun-1981 From: Sep-2023 )
Current Director: DAVID FELDBERG ( DOB: Aug-1958 From: Aug-2003 )
Current Director: LAWRENCE RIVERS ( DOB: Jun-1966 From: Sep-2020 )
Current Director: PAIGE WEI-YIN WONG ( DOB: Jun-1981 From: Nov-2021 )
Current Secretary: RUSSELL MARK ABRAHAMS ( DOB: Apr-1961 From: May-2004 )
Resigned Director: JOHN BENT ( DOB: Feb-1947 From: Aug-2003 To: Oct-2013 )
Resigned Director: SCOTT EDWARD BOND ( From: Aug-2004 To: Mar-2019 )
Resigned Director: ROBERT EDWARD BOYD ( DOB: Feb-1939 From: Aug-2003 To: Aug-2004 )
Resigned Director: CHRISTOPHER GEORGE CLEMENS ( DOB: Jan-1952 From: Sep-2013 To: Nov-2019 )
Resigned Director: STEVEN COHEN ( From: Sep-2003 To: Jan-2005 )
Resigned Director: GRAHAM JAMES SIMMONS ( DOB: Jul-1959 From: Nov-2019 To: Jun-2023 )
Resigned Director: ANDREW DAVID STARBUCK ( DOB: Dec-1958 From: Sep-2003 To: Dec-2003 )
Resigned Director: RICHARD VOLLERING ( DOB: Sep-1971 From: Mar-2019 To: Jun-2021 )
Resigned Secretary: JOHN BENT ( DOB: Feb-1947 From: Aug-2003 To: May-2004 )
Resigned Secretary: ROBERT EDWARD BOYD ( DOB: Feb-1939 From: Aug-2003 To: Aug-2004 )
Persons of Significant Control:
Teknion Corporation, 1150 Flint Road, Toronto, Ontario, M3J 2J5, Canada: Ownership of shares – 75% or more (Notified: 2016-04-06)