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TECHFLOW MARINE LTD - Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 05505237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Silverton Court
- Northumberland Business Park
- Cramlington
- Northumberland
- NE23 7RY Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY UK
Management
- Managing Directors
- BEATTIE, Bryan Percy
- BEATTIE, Kenneth Brian
- CLARK, Graham Osmond
- FITZPATRICK, John Colin
- HUNTLEY, Kevin Lee
- STRAKER, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-11
- Age Of Company 2005-07-11 18 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Kenneth Brian Beattie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
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TECHFLOW MARINE LTD Company Description
- TECHFLOW MARINE LTD is a ltd registered in United Kingdom with the Company reg no 05505237. Its current trading status is "live". It was registered 2005-07-11. It has declared SIC or NACE codes as "32990". It has 6 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-11.It can be contacted at Unit 4 Silverton Court .
Get TECHFLOW MARINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techflow Marine Ltd - Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
- 2005-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-02-03) - MR05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-15) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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resolution (2015-02-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-11) - SH03
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capital-cancellation-shares (2015-02-11) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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termination-secretary-company-with-name-termination-date (2015-02-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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change-person-director-company-with-change-date (2014-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-09) - AP03
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accounts-with-accounts-type-small (2013-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-08) - TM02
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resolution (2012-12-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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capital-allotment-shares (2012-12-12) - SH01
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accounts-with-accounts-type-small (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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legacy (2011-10-26) - MG01
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termination-director-company-with-name (2011-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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capital-alter-shares-subdivision (2011-04-26) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-17) - CH01
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resolution (2010-09-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-account-reference-date-company-current-extended (2010-01-30) - AA01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 287
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legacy (2009-05-16) - 287
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accounts-amended-with-made-up-date (2009-07-28) - AAMD
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gazette-notice-compulsary (2009-09-01) - GAZ1
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legacy (2009-09-01) - 363a
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gazette-filings-brought-up-to-date (2009-09-02) - DISS40
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accounts-with-accounts-type-full (2009-11-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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legacy (2008-07-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 395
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legacy (2006-07-05) - 395
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legacy (2006-08-15) - 287
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legacy (2006-09-08) - 363s
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legacy (2006-09-01) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-07-11) - NEWINC
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resolution (2005-09-02) - RESOLUTIONS