Founded in 1989, Teva Ni Ltd are based in Larne, Northern Ireland, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESTNUTT, Peter Vincent | 13 June 2018 | - | 1 |
| MULDOON, Brendan Christopher Oliver | 08 April 2016 | - | 1 |
| BOISSONNEAULT, Roger | 09 January 2007 | 30 September 2011 | 1 |
| KING, John A | 14 November 1989 | 05 January 2005 | 1 |
| WHITFORD, Robert | 05 January 2005 | 08 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Geoffrey | 14 November 1989 | 05 January 2005 | 1 |
| WHITFORD, Robert | 02 February 2005 | 08 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| RESOLUTIONS - N/A | 14 May 2018 | |
| RESOLUTIONS - N/A | 10 May 2018 | |
| CONNOT - N/A | 10 May 2018 | |
| CS01 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| TM02 - Termination of appointment of secretary | 04 May 2017 | |
| AD01 - Change of registered office address | 25 April 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| AP04 - Appointment of corporate secretary | 21 April 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 04 February 2017 | |
| DISS16(SOAS) - N/A | 10 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| RP04 - N/A | 19 May 2016 | |
| RP04 - N/A | 19 May 2016 | |
| RP04 - N/A | 19 May 2016 | |
| RP04 - N/A | 18 May 2016 | |
| RP04 - N/A | 18 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| MR04 - N/A | 07 August 2014 | |
| MR04 - N/A | 07 August 2014 | |
| MR04 - N/A | 07 August 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| DS02 - Withdrawal of striking off application by a company | 19 March 2010 | |
| RESOLUTIONS - N/A | 26 February 2010 | |
| RESOLUTIONS - N/A | 26 February 2010 | |
| RESOLUTIONS - N/A | 26 February 2010 | |
| SH01 - Return of Allotment of shares | 23 January 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| AA - Annual Accounts | 13 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2009 | |
| 371S(NI) - N/A | 22 May 2009 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| UDM+A(NI) - N/A | 10 October 2008 | |
| AC(NI) - N/A | 08 October 2008 | |
| 371S(NI) - N/A | 22 May 2008 | |
| 98-2(NI) - N/A | 06 February 2008 | |
| AC(NI) - N/A | 16 October 2007 | |
| 371S(NI) - N/A | 25 May 2007 | |
| 296(NI) - N/A | 08 February 2007 | |
| AC(NI) - N/A | 02 November 2006 | |
| 371S(NI) - N/A | 28 June 2006 | |
| 296(NI) - N/A | 16 November 2005 | |
| AC(NI) - N/A | 16 November 2005 | |
| 371S(NI) - N/A | 24 June 2005 | |
| 402(NI) - N/A | 22 April 2005 | |
| 98-2(NI) - N/A | 21 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| 1656A(NI) - N/A | 08 February 2005 | |
| UDM+A(NI) - N/A | 08 February 2005 | |
| 296(NI) - N/A | 02 February 2005 | |
| 296(NI) - N/A | 02 February 2005 | |
| 402(NI) - N/A | 25 January 2005 | |
| 233(NI) - N/A | 01 September 2004 | |
| UDM+A(NI) - N/A | 20 August 2004 | |
| CNRES(NI) - N/A | 16 June 2004 | |
| 371S(NI) - N/A | 16 June 2004 | |
| AC(NI) - N/A | 05 May 2004 | |
| AC(NI) - N/A | 25 June 2003 | |
| 371S(NI) - N/A | 14 May 2003 | |
| AC(NI) - N/A | 17 June 2002 | |
| 371S(NI) - N/A | 15 May 2002 | |
| 296(NI) - N/A | 12 October 2001 | |
| 371S(NI) - N/A | 01 June 2001 | |
| AC(NI) - N/A | 16 May 2001 | |
| 371S(NI) - N/A | 06 June 2000 | |
| 371S(NI) - N/A | 06 June 2000 | |
| 371S(NI) - N/A | 06 June 2000 | |
| 371S(NI) - N/A | 19 May 2000 | |
| AC(NI) - N/A | 08 February 2000 | |
| NEWINC - New incorporation documents | 14 November 1999 | |
| AC(NI) - N/A | 08 February 1999 | |
| MEM(NI) - N/A | 14 November 1998 | |
| AURES(NI) - N/A | 21 October 1998 | |
| AC(NI) - N/A | 24 March 1998 | |
| 296(NI) - N/A | 10 March 1998 | |
| 296(NI) - N/A | 10 March 1998 | |
| 296(NI) - N/A | 10 March 1998 | |
| AC(NI) - N/A | 28 July 1997 | |
| 603C(NI) - N/A | 23 April 1997 | |
| 603A(NI) - N/A | 03 March 1997 | |
| AURES(NI) - N/A | 16 May 1996 | |
| 371S(NI) - N/A | 15 May 1996 | |
| AC(NI) - N/A | 20 March 1996 | |
| 371S(NI) - N/A | 05 May 1995 | |
| AC(NI) - N/A | 15 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 296(NI) - N/A | 03 June 1994 | |
| 371S(NI) - N/A | 23 May 1994 | |
| 296(NI) - N/A | 16 May 1994 | |
| AC(NI) - N/A | 22 April 1994 | |
| AC(NI) - N/A | 06 August 1993 | |
| 233-1(NI) - N/A | 28 July 1993 | |
| 371S(NI) - N/A | 18 May 1993 | |
| AC(NI) - N/A | 11 September 1992 | |
| 371A(NI) - N/A | 20 May 1992 | |
| AR(NI) - N/A | 19 July 1991 | |
| AC(NI) - N/A | 18 July 1991 | |
| G98-2(NI) - N/A | 03 October 1990 | |
| 232(NI) - N/A | 15 February 1990 | |
| MEM(NI) - N/A | 14 November 1989 | |
| G23(NI) - N/A | 14 November 1989 | |
| ARTS(NI) - N/A | 14 November 1989 | |
| G21(NI) - N/A | 14 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second ranking share pledge agreement | 20 August 2012 | Fully Satisfied |
N/A |
| Share pledge agreement | 17 March 2011 | Fully Satisfied |
N/A |
| Debenture | 17 March 2011 | Fully Satisfied |
N/A |
| Debenture | 20 August 2010 | Fully Satisfied |
N/A |
| Security over shares | 30 October 2009 | Fully Satisfied |
N/A |
| Debenture | 30 October 2009 | Fully Satisfied |
N/A |
| Mortgage or charge | 22 April 2005 | Fully Satisfied |
N/A |
| Debenture | 18 January 2005 | Fully Satisfied |
N/A |
