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 Number02257741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDLAND HOUSE
Address Line 22 POOLE ROAD
Post TownBOURNEMOUTH
PostcodeBH2 5QY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of TEKNE MANAGEMENT LIMITED at district scale
Map of TEKNE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)