TEP THREE CAPITAL LIMITED
CHESTER

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Company number 06057173
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 8-11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TEP THREE CAPITAL LIMITED are www.tepthreecapital.co.uk, and www.tep-three-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tep Three Capital Limited is a Private Limited Company. The company registration number is 06057173. Tep Three Capital Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Tep Three Capital Limited is 8 11 Grosvenor Court Foregate Street Chester Cheshire Ch1 1hg. . AARCO SERVICES LIMITED is a Secretary of the company. VOLKHAMER, Christoph is a Director of the company. Director BORKMANN, Nicolas has been resigned. Director SANDS, Paul Cuthbert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AARCO SERVICES LIMITED
Appointed Date: 18 January 2007
Director
VOLKHAMER, Christoph
Appointed Date: 07 April 2016
50 years old

Resigned Directors

Director
BORKMANN, Nicolas
Resigned: 07 April 2016
Appointed Date: 18 January 2007
64 years old
Director
SANDS, Paul Cuthbert
Resigned: 31 December 2016
Appointed Date: 18 January 2007
82 years old

Persons With Significant Control

Ernst Russ Ag
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TEP THREE CAPITAL LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Jan 2017
Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Mr Christoph Volkhamer as a director on 7 April 2016
13 May 2016
Termination of appointment of Nicolas Borkmann as a director on 7 April 2016
...
... and 20 more events
09 Sep 2008
Full accounts made up to 31 December 2007
13 Feb 2008
Accounting reference date shortened from 31/01/08 to 31/12/07
13 Feb 2008
Return made up to 18/01/08; full list of members
17 May 2007
Particulars of mortgage/charge
18 Jan 2007
Incorporation

TEP THREE CAPITAL LIMITED Charges

26 April 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Dresdner Bank Ag in Hamburg
Description: All insurances, book debts, moneys from time to time…

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