TEGEA PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 10272210
Status Active
Incorporation Date 11 July 2016
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Registration of charge 102722100001, created on 22 July 2016. The most likely internet sites of TEGEA PLC are www.tegea.co.uk, and www.tegea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegea Plc is a Public Limited Company. The company registration number is 10272210. Tegea Plc has been working since 11 July 2016. The present status of the company is Active. The registered address of Tegea Plc is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. DEMOSTHENOUS, Andreas Stavros is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 July 2016
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 11 July 2016
55 years old
Director
FILER, Mark Howard
Appointed Date: 11 July 2016
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 July 2016

Persons With Significant Control

Tegea Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

TEGEA PLC Events

10 Aug 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016
Registration of charge 102722100001, created on 22 July 2016
20 Jul 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 50,000.00
15 Jul 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
11 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-11
  • GBP 1

TEGEA PLC Charges

22 July 2016
Charge code 1027 2210 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Contains fixed charge…

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