TEAKO (UK) LTD
SAPPHIRE HEIGHTS COURTYARD, 31 TENBY STREET NORTH, BIRMINGHAM B1 3ES- Active
- Private Limited Company
- Company No. 07527083
- Last Updated: 01 Mar 2024
Company Profile
TEAKO (UK) LTD was incorporated on Friday, February 11, 2011 as a Private Limited Company with registered address in BIRMINGHAM. TEAKO (UK) LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 9 months and 3 days.
| Name | TEAKO (UK) LTD |
|---|---|
| Company number | 07527083 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM B1 3ES |
|---|---|
| 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 Gary David Hewitt Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Michael Arkinson Nationality: British |
Dates: Monday, December 13, 2021 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Kirkham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Kirkham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEAKO (UK) LTD | 11 Feb 2011 |