TEKTURA LIMITED
SUITE 1.03 HARBOUR ISLAND, 34 HARBOUR EXCHANGE SQUARE DOCKLANDS, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 00786933
- Last Updated: 01 Mar 2024
Company Profile
TEKTURA LIMITED was incorporated on Monday, January 6, 1964 as a Private Limited Company with registered address in LONDON. TEKTURA LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 61 years 1 month and 17 days.
| Name | TEKTURA LIMITED |
|---|---|
| Company number | 00786933 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.03 HARBOUR ISLAND 34 HARBOUR EXCHANGE SQUARE DOCKLANDS LONDON E14 9GE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philippus Aloysius Maria Van Esch Nationality: Dutch |
Dates: Friday, August 11, 2023 - present
significant influence or control
|
| Mr Sjan Van Ettekoven Nationality: Dutch |
Dates: Thursday, September 17, 2020 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vescom Ag Strawinskylaan 385, 1077 XX |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| TEKTURA LIMITED | 06 Jan 1964 |