TEKNON LIMITED
UNIT 3, ST MODWEN PARK ANDRESSEY WAY, CHADDESDEN, DERBY DE21 6YH- Active
- Private Limited Company
- Company No. 06416209
- Last Updated: 01 Mar 2024
Company Profile
TEKNON LIMITED was incorporated on Friday, November 2, 2007 as a Private Limited Company with registered address in DERBY. TEKNON LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 17 years and 1 day.
| Name | TEKNON LIMITED |
|---|---|
| Company number | 06416209 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, ST MODWEN PARK ANDRESSEY WAY CHADDESDEN DERBY DE21 6YH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Quadralene Limited Bateman Street, DE23 8JL |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Duncan Corley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Mr Paul Robert Newsome Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
significant influence or control
|
| Mrs Helen Michele Wigglesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against TEKNON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEKNON LIMITED | 02 Nov 2007 |