TEP-EXCHANGE LIMITED
CHESTER

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Company number 03904643
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 8-11 GROSVENOR COURT GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,000 . The most likely internet sites of TEP-EXCHANGE LIMITED are www.tepexchange.co.uk, and www.tep-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tep Exchange Limited is a Private Limited Company. The company registration number is 03904643. Tep Exchange Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Tep Exchange Limited is 8 11 Grosvenor Court Grosvenor Court Foregate Street Chester Ch1 1hg. . ROXBURGH, David William is a Secretary of the company. ROXBURGH, David William James is a Director of the company. SANDS, Paul Cuthbert is a Director of the company. Secretary WEITZ, Abraham has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ABRAHAMS, Michael Bernard has been resigned. Director KRAUS, Moses has been resigned. Director SOUTHWOOD, Kevin Charles has been resigned. Director WEITZ, Abraham has been resigned. Director WEITZ, Abraham has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROXBURGH, David William
Appointed Date: 15 July 2013
Director
ROXBURGH, David William James
Appointed Date: 08 July 2013
61 years old
Director
SANDS, Paul Cuthbert
Appointed Date: 01 October 2010
82 years old

Resigned Directors

Secretary
WEITZ, Abraham
Resigned: 15 July 2013
Appointed Date: 17 January 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 January 2000
Appointed Date: 11 January 2000
Director
ABRAHAMS, Michael Bernard
Resigned: 27 May 2002
Appointed Date: 24 March 2000
76 years old
Director
KRAUS, Moses
Resigned: 15 July 2013
Appointed Date: 17 January 2000
67 years old
Director
SOUTHWOOD, Kevin Charles
Resigned: 30 October 2001
Appointed Date: 01 May 2000
75 years old
Director
WEITZ, Abraham
Resigned: 15 July 2013
Appointed Date: 01 October 2010
60 years old
Director
WEITZ, Abraham
Resigned: 01 October 2010
Appointed Date: 17 January 2000
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 January 2000
Appointed Date: 11 January 2000

TEP-EXCHANGE LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
08 Feb 2016
Director's details changed for Mr Paul Cuthbert Sands on 4 January 2016
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 58 more events
24 Jan 2000
Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
24 Jan 2000
New secretary appointed;new director appointed
11 Jan 2000
Incorporation

TEP-EXCHANGE LIMITED Charges

11 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 4 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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