TECHFLOW MARINE LTD

TECHFLOW MARINE LTD is an active private limited company, incorporated on 11 July 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Silverton Court, Cramlington. The company's accounts were last made up to 31 January 2022, are next due on 30 April 2024, and fall under the accounts category: Group. TECHFLOW MARINE LTD has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	UNIT 4 SILVERTON COURT
Address Line 2	NORTHUMBERLAND BUSINESS PARK
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Postcode	NE23 7RY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/01/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

TECHFLOW MARINE LTD

Directors

(The company's officers)

MR BRYAN PERCY BEATTIE

(~92 year old British national)

UNIT 4, SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 15/04/2011

MR KENNETH BRIAN BEATTIE

(~71 year old British national)

UNIT 4 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 15/04/2011

MR GRAHAM OSMOND CLARK

(~67 year old British national)

UNIT 4 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 13/06/2011

MR JOHN COLIN FITZPATRICK

(~68 year old British national)

105 MOORSIDE NORTH, FENHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 9DY, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/05/2011

MR KEVIN LEE HUNTLEY

(~48 year old British national)

UNIT 4 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/01/2019

MR JAMES STRAKER

(~62 year old British national)

15 WHITTINGHAM CLOSE, WELL HEAD DENE PARK, ASHINGTON, NORTHUMBERLAND, NE63 8XX

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/07/2005

Shareholders

(Persons of Significant Control)

Mr Kenneth Brian Beattie

(~71 year old British national)

5, Tranwell Court, Morpeth, Northumberland, NE61 6PG, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ACCENTUATE COMMS LIMITED

MR JOHN COLIN FITZPATRICK

BOAT FARM HOLIDAYS LIMITED

MR KENNETH BRIAN BEATTIE

BRAZENLIGHT LIMITED

MR BRYAN PERCY BEATTIE
MR KENNETH BRIAN BEATTIE
MR JOHN COLIN FITZPATRICK

CARIOCA ASSETS LIMITED

MR KENNETH BRIAN BEATTIE
MR GRAHAM OSMOND CLARK

CASTLE SQUARE MORPETH LIMITED

MR KENNETH BRIAN BEATTIE

COLPET LIMITED

MR JOHN COLIN FITZPATRICK

CROSSCO (454) LIMITED

MR BRYAN PERCY BEATTIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)