Menna Overview
Here’s a quick overview of TEKNE SHOPFITTING LIMITED 👀 — a Poole based business that started in 1994.
TEKNE SHOPFITTING LIMITED
- Company statusactive
- Company No02904118
- Age32 years 8 months Incorporated 2 March 1994
- Officers6
Address
10 Witney Road, Nuffield Industrial Estate, Poole, BH17 0GH, England
TEKNE SHOPFITTING LIMITED is an active company incorporated on 2 March 1994 and based in Poole, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Susan Emma | secretary | 26 Sept 2008 | |
| ALLEN, Marc Philip | director | Mar 1982 | 15 Oct 2012 |
| MANSBRIDGE, Philip | director | Sep 1966 | 10 Mar 1995 |
| NOBLE, Martin | director | Apr 1948 | 02 Mar 1994 |
| SEVESTRE, Edward John | director | Oct 1949 | 01 Mar 1995 |
| SEVESTRE, Karl John | director | Dec 1984 | 03 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tekne Holdings Limited | 06 Apr 2016 |
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MANSBRIDGE, Philip, NOBLE, Martin, SEVESTRE, Edward John are mutual persons.
NOBLE, Martin, SEVESTRE, Edward John are mutual persons.
NOBLE, Martin are mutual persons.
SEVESTRE, Karl John are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of TEKNE SHOPFITTING LIMITED 👀 — a Poole based business that started in 1994.