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Tekmar Polyurethanes LTD

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Reports

Full Company ReportTEKMAR POLYURETHANES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-09-29

Details

Company type Private Limited Company, Active
Company Number 06071857
Record last updated Tuesday, April 22, 2025 12:18:20 PM UTC
Official Address 1 Unit Park 2000 Millennium Way Aycliffe Business East, Aycliffe East
There are 6 companies registered at this street
Locality Aycliffe East
Region Durham, England
Postal Code DL56AR
Sector Manufacture of other plastic products

Charts

Visits

TEKMAR POLYURETHANES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12020-72022-122024-62025-4012

Directors

Document Type Publication date Download link
Registry Sep 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2023 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 17, 2015 Appointment of a woman Appointment of a woman
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Oct 10, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Change of particulars for director Change of particulars for director
Registry Feb 22, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 3, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Appointment of a man as Director 6071... Appointment of a man as Director 6071...
Registry Nov 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 17, 2011 Varying share rights and names Varying share rights and names
Registry Oct 17, 2011 Statement of companies objects Statement of companies objects
Registry Oct 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2011 Annual return Annual return
Registry Feb 15, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 29, 2010 Change of registered office address Change of registered office address
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2008 Annual return Annual return
Registry Dec 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a director 6071... Appointment of a director 6071...
Registry Feb 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 10, 2007 Resignation of a director Resignation of a director
Registry Feb 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2007 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men

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