Tekmar Ebt Limited

Active08064579 Private limited company
Incorporated
10 May 2012 (14 years)
Previously known as
Aghoco 1110 Limited (until 19 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North East
Address
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
29 August 2025
Resigned Wilkinson, Leanne as Director
29 August 2025
Appointed Lanigan, Philip Nicholas as Director
13 September 2024
Resigned Macdonald, Alasdair, Mr. as Director
2 September 2024
Appointed Turner, Richard John as Director
31 March 2023
Appointed Wilkinson, Leanne as Director
31 March 2023
Resigned Bulmer, Derek as Director
30 November 2021
Resigned Hurst, Sue as Director
1 June 2021
Appointed Bulmer, Derek as Director
20 August 2020
Resigned Ritchie, James as Director
20 June 2018
Resigned Terry, Kenneth John as Director
20 June 2018
Resigned Jacovou, Jacovos George as Director
17 June 2015
Appointed Hurst, Sue as Director
10 October 2013
Appointed Jacovou, Jacovos George as Director
10 October 2013
Appointed Macdonald, Alasdair, Mr. as Director
10 October 2013
Appointed Ritchie, James as Director
10 October 2013
Resigned Greves, Phil as Director
10 October 2013
Resigned Turner, Colin Geoffrey as Director
14 June 2012
Appointed Greves, Phil as Director
14 June 2012
Appointed Terry, Kenneth John as Director
14 June 2012
Appointed Turner, Colin Geoffrey as Director
14 June 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 June 2012
Resigned Hart, Roger as Director
14 June 2012
Resigned A G Secretarial Limited as Corporate Director
11 June 2012
Resigned A G Secretarial Limited as Corporate Secretary
10 May 2012
Appointed A G Secretarial Limited as Corporate Secretary
10 May 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director
10 May 2012
Appointed Hart, Roger as Director
10 May 2012
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07746032

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Pipeshield International Ltd Owns 75–100% of shares
Ryder Geotechnical Limited Owns 75–100% of shares
Tekmar Energy Limited Owns 75–100% of shares
Tekmar Polyurethanes Limited Owns 75–100% of shares
Tekmar Limited Owns 75–100% of shares
Agiletek Engineering Limited Owns 75–100% of shares
Tekmar Ebt Limited This company Owns 75–100% of shares
Tekmar Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2024 £1 £1
Balance sheet detail
20242022
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company29 September 2025
13 October 2025Confirmation statement with no updates29 September 2025
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
30 October 2024Accounts for a dormant company29 September 2024
Show all recent filings

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