Teck Resources (UK) Ltd. is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-09-30, this 2-year-old company is run by 3 directors and 1 secretary.
Director Ian A., appointed on 30 June 2023. Director Crystal P., appointed on 30 January 2023. Director Nikola U., appointed on 30 January 2023.
Switching the focus to secretaries, we can name: Amanda R., appointed on 17 October 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-09-29 and the due date for the next filing is 2024-10-13. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13653099 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Secretary
Appointed: 17 October 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 30 January 2023
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Teck Resources Limited from Vancouver, Canada. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Teck Resources Limited
| Legal authority | Canadian |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 446056-1 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2023-10-20. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 20th, October 2023 |
address | Free Download (1 page) |
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