Tekori Limited HALIFAX


Tekori started in year 2013 as Private Limited Company with registration number 08718476. The Tekori company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Halifax at Shay Lane. Postal code: HX2 9AP.

The company has 2 directors, namely Daniel E., Max P.. Of them, Daniel E., Max P. have been with the company the longest, being appointed on 26 January 2021. As of 27 April 2024, there were 2 ex directors - Michael H., Muriel T. and others listed below. There were no ex secretaries.

Tekori Limited Address / Contact

Office Address Shay Lane
Office Address2 Holmfield
Town Halifax
Post code HX2 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08718476
Date of Incorporation Fri, 4th Oct 2013
Industry Dormant Company
End of financial Year 31st May
Company age 11 years old
Account next due date Fri, 28th Feb 2025 (307 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Daniel E.

Position: Director

Appointed: 26 January 2021

Max P.

Position: Director

Appointed: 26 January 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 04 October 2013

Resigned: 26 January 2021

Michael H.

Position: Director

Appointed: 04 October 2013

Resigned: 26 January 2021

Muriel T.

Position: Director

Appointed: 04 October 2013

Resigned: 26 January 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Caldex Holdings Limited from Halifax, England. This PSC is classified as "a limited company", 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. Another entity in the PSC register is Oakwood Corporate Secretary Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caldex Holdings Limited

Caldex Shay Lane, Halifax, HX2 9AP, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 06401841
Notified on 26 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oakwood Corporate Secretary Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7038430
Notified on 6 April 2016
Ceased on 26 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 2nd, July 2023
Free Download (2 pages)

Company search