TEKPRO LIMITED
WILLOW PARK, NORTH WALSHAM, NORFOLK NR28 0BD- Active
- Private Limited Company
- Company No. 03894578
- Last Updated: 01 Mar 2024
Company Profile
TEKPRO LIMITED was incorporated on Friday, December 10, 1999 as a Private Limited Company with registered address in NORFOLK. TEKPRO LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 14 days.
| Name | TEKPRO LIMITED |
|---|---|
| Company number | 03894578 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW PARK NORTH WALSHAM NORFOLK NR28 0BD |
|---|---|
| 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 Daniel Alan Catchpole Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Robert Catchpole Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. John Catchpole Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Catchpole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TEKPRO LIMITED | 10 Dec 1999 |