About

Registered Number: 02024647
Date of Incorporation: 03/06/1986 (32 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Albion Business Centre, Priestley Road Wardley Ind Est, Worsley, Manchester, M28 2LY

 

Tekhniseal Ltd was founded on 03 June 1986 and has its registered office in Worsley, Manchester, it's status at Companies House is "Active". There are 6 directors listed for the organisation in the Companies House registry. The business is registered for VAT in the UK. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMLEY, Thomas Roger 01 February 2005 - 1
HASLAM, Darren 30 January 2015 - 1
HASLAM, Helen Kathryn 01 February 2005 - 1
CHAMLEY, Deborah 17 April 2015 08 February 2016 1
PROBYN, Ian N/A 02 February 2005 1
PROBYN, Margaret Irene N/A 02 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Kathryn Haslam/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Thomas Roger Chamley/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 May 2018
CS01 - N/A 19 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 01 June 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 19 August 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 25 February 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 09 November 2007
287 - Change in situation or address of Registered Office 25 September 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 18 April 2006
395 - Particulars of a mortgage or charge 11 March 2006
363s - Annual Return 21 December 2005
225 - Change of Accounting Reference Date 22 September 2005
AA - Annual Accounts 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 02 October 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 13 November 2001
287 - Change in situation or address of Registered Office 30 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 10 November 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 07 October 1996
395 - Particulars of a mortgage or charge 02 September 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 29 October 1991
363 - Annual Return 20 November 1990
AA - Annual Accounts 31 October 1990
287 - Change in situation or address of Registered Office 31 October 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
288 - N/A 26 January 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1986
288 - N/A 09 June 1986
287 - Change in situation or address of Registered Office 09 June 1986
CERTINC - N/A 03 June 1986
NEWINC - New incorporation documents 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 March 2006 Outstanding

N/A

Mortgage debenture 23 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.