TEP THREE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TEP THREE CAPITAL LIMITED
COMPANY NUMBER
06057173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN7 2BY
Caburn House
Brooks Road
LEWES
BN7 2BY
City Place
One Queens Road
Chester
Cheshire
CH1 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEP THREE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEP THREE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEP THREE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in Apr 1943 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | AARON & PARTNERS (904339482) has left the board |
| 18/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 05/01/2017 | Paul Cuthbert Sands (908885054) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/05/2016 | Nicolas Borkmann (909905437) has left the board |
| 17/05/2016 | New Board Member Christoph Volkhamer (920813311) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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