Company information:
Tekmar Ebt Limited (No: 08064579)
Address: INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP, ENGLAND
Status: Operating Company
Incorporated: 05-Oct-2012
Accounts Next Due: 29-Jun-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALASDAIR MACDONALD ( DOB: Jan-1965 From: Oct-2013 )
Current Director: ALASDAIR MACDONALD ( DOB: Jan-1965 From: Oct-2013 )
Current Director: JAMES RITCHIE ( DOB: Mar-1990 From: Oct-2013 )
Current Director: LEANNE WILKINSON ( DOB: Apr-1977 From: Mar-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: May-2012 To: Jun-2012 )
Resigned Director: DEREK BULMER ( DOB: Aug-1966 From: Jun-2021 To: Mar-2023 )
Resigned Director: PHIL GREVES ( DOB: Jun-1974 From: Jun-2012 To: Oct-2013 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: May-2012 To: Jun-2012 )
Resigned Director: SUE HURST ( DOB: Jan-1966 From: Jun-2015 To: Nov-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2012 To: Jun-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2012 To: Jun-2012 )
Resigned Director: JACOVOS GEORGE JACOVOU ( DOB: Dec-1974 From: Oct-2013 To: Jun-2018 )
Resigned Director: KENNETH JOHN TERRY ( DOB: May-1964 From: Jun-2012 To: Jun-2018 )
Resigned Director: COLIN GEOFFREY TURNER ( From: Jun-2012 To: Oct-2013 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2012 To: Jun-2012 )
Persons of Significant Control:
Tekmar Group Limited, Unit 1 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |