OpenCompanies

Teak Limited

Company number
03228099
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1996
Nature of business
Manufacture of other furniture
Corporate group
Gepp & Sons Solicitors LLP (6 companies)

Registered office

19 Springwood Drive
Braintree
Essex
CM7 2RN

Previous names

  • Teak.com Limited (until 20 Dec 2005)
  • Cabinteam Limited (until 7 Aug 2000)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 23 Jul 1996 26 Jul 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jul 1996 26 Jul 1996
TYRIE, James Robert Secretary 26 Jul 1996 31 Mar 2018
TYRIE, James Robert Director 31 Mar 2018
TYRIE, Mark Thomas Director 26 Jul 1996

Control

NameNature of controlNotifiedCeased
Mr Daniel Carter Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 16 Aug 2016 27 Apr 2026
The Gepp Trustees Corporation Limited Significant Influence Or Control As Trust 27 Apr 2026
Mr Peter Tyrie Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 22 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 £1,184,913 - 2
30 Sep 2021 £1,167,874 £2 2
30 Sep 2020 £1,168,724 £2 2
30 Sep 2019 £1,167,149 £2 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £891,586 £2 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Teak Limited → The Gepp Trustees Corporation Limited → Gepp & Sons Solicitors LLP

Companies at the same address

Data