TEKNE MANAGEMENT LIMITED
TEKNE MANAGEMENT LIMITED is an active private limited company, incorporated on 13 May 1988. The nature of the business is Non-trading company. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. TEKNE MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02257741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDLAND HOUSE |
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Address Line 2 | 2 POOLE ROAD |
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Post Town | BOURNEMOUTH |
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Postcode | BH2 5QY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TEKNE MANAGEMENT LIMITED
Directors
(The company's officers)
MR MARTIN NOBLE
(~76 year old British national)
61 ALTON ROAD, LOWER PARKSTONE, POOLE, DORSET, BH14 8SP, UNITED KINGDOM
- Current Director
- Gives occupation as SHOPFITTER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/1992
MR EDWARD JOHN SEVESTRE
(~74 year old British national)
76 GLENFERNESS AVENUE, BOURNEMOUTH, DORSET, BH3 7EX
- Current Director
- Gives occupation as SHOPFITTER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/1992
MR MARTIN NOBLE
(~76 year old British national)
61 ALTON ROAD, LOWER PARKSTONE, POOLE, DORSET, BH14 8SP, UNITED KINGDOM
Appointed on 28/02/1992
Shareholders
(Persons of Significant Control)
Mr Martin Noble
(~76 year old British national)
61, Alton Road, Lower Parkstone, Poole, Dorset, BH14 8SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Edward John Sevestre
(~74 year old British national)
76, Glenferness Avenue, Bournemouth, Dorset, BH3 7EX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN NOBLE
- MR EDWARD JOHN SEVESTRE
- MR MARTIN NOBLE
- MR EDWARD JOHN SEVESTRE
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)
TEKNE MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, BH2 5QY.
Map of TEKNE MANAGEMENT LIMITED at local scale
Map of TEKNE MANAGEMENT LIMITED at district scale
More Companies in BH2 5QY
Other companies with registered offices in BH2 5QY:
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)