TEKLAGRAF LIMITED
2 LAUREL HOUSE 1 STATION RD, WORLE, WESTON-SUPER-MARE BS22 6AR- Active
- Private Limited Company
- Company No. 03870918
- Last Updated: 01 Mar 2024
Company Profile
TEKLAGRAF LIMITED was incorporated on Wednesday, November 3, 1999 as a Private Limited Company with registered address in WESTON-SUPER-MARE. TEKLAGRAF LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 25 years and 7 days.
| Name | TEKLAGRAF LIMITED |
|---|---|
| Company number | 03870918 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAUREL HOUSE 1 STATION RD WORLE WESTON-SUPER-MARE BS22 6AR |
|---|---|
| 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 Carl William Simpson Nationality: British |
Dates: Thursday, July 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ben Michael Whitwell Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Francis Towie Nationality: British |
Dates: Thursday, November 3, 2016 - Wednesday, June 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEKLAGRAF LIMITED | 03 Nov 1999 |
| COMPONENT DISTRIBUTION SERVICES LIMITED | 23 Mar 2004 |