Tekne Shopfitting Limited Verified listing

Company Officers

HALL, Susan Emma

Appointed On: September 26, 2008

Occupation: N/A

Role: secretary

Address: 10, Witney Road, Nuffield Industrial Estate, Poole, BH17 0GH, England

ALLEN, Marc Philip

Appointed On: October 15, 2012

Occupation: N/A

Role: director

Address: 10, Witney Road, Nuffield Industrial Estate, Poole, BH17 0GH, England

MANSBRIDGE, Philip

Appointed On: March 10, 1995

Occupation: N/A

Role: director

Address: 10, Witney Road, Nuffield Industrial Estate, Poole, BH17 0GH, England

NOBLE, Fayard Martin

Appointed On: March 2, 1994

Occupation: N/A

Role: director

Address: 10, Witney Road, Nuffield Industrial Estate, Poole, BH17 0GH, England

SEVESTRE, Edward John

Appointed On: March 1, 1995

Occupation: N/A

Role: director

Address: 10, Witney Road, Nuffield Industrial Estate, Poole, BH17 0GH, England

SEVESTRE, Karl John

Appointed On: November 3, 2014

Occupation: N/A

Role: director

Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

NOBLE, Martin

Appointed On: March 2, 1994

Occupation: N/A

Role: secretary

Address: 2a Shore Road, Poole, Dorset, BH13 7PQ

Resigned On: September 26, 2008

LONDON LAW SECRETARIAL LIMITED

Appointed On: March 2, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: March 2, 1994

CHILVERS, John

Appointed On: March 22, 2002

Occupation: N/A

Role: director

Address: 49 Enfield Crescent, Poole, Dorset, BH15 3SJ

Resigned On: December 31, 2013

CRABB, Denis John

Appointed On: March 10, 1995

Occupation: N/A

Role: director

Address: 22 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ

Resigned On: July 1, 1998

MARSH, Peter

Appointed On: April 11, 2008

Occupation: N/A

Role: director

Address: 16, Pilsdon Drive, Canford Heath, Poole, Dorset, BH17 9EL

Resigned On: September 25, 2023

LONDON LAW SERVICES LIMITED

Appointed On: March 2, 1994

Occupation: N/A

Role: corporate-nominee-director

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: March 2, 1994

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

September 30, 2025

Period End On

September 30, 2025

Period Start On

October 1, 2024

Type

full

Next Accounts

Due On

June 30, 2027

Overdue

No

Period End On

September 30, 2026

Period Start On

October 1, 2025

Next Due

June 30, 2027

Next Made Up To

September 30, 2026

Overdue

No

Company Name

TEKNE SHOPFITTING LIMITED

Company Number

02904118

Company Status

active

Confirmation Statement

Last Made Up To

March 2, 2026

Next Due

March 16, 2027

Next Made Up To

March 2, 2027

Overdue

No

Date Of Creation

March 2, 1994

ETag

4ac965ea17eb8dbb933c6545ad1935207bc3cc40