TEPCO (HOLDINGS) LIMITED
SWANSCOMBE

Hellopages » Kent » Dartford » DA10 0AA

Company number 05914698
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, SWANSCOMBE, KENT, DA10 0AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TEPCO (HOLDINGS) LIMITED are www.tepcoholdings.co.uk, and www.tepco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Farningham Road Rail Station is 4.6 miles; to Laindon Rail Station is 9.5 miles; to Gidea Park Rail Station is 10.1 miles; to Basildon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tepco Holdings Limited is a Private Limited Company. The company registration number is 05914698. Tepco Holdings Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Tepco Holdings Limited is Unit 2 Galley Hill Trading Estate London Road Swanscombe Kent Da10 0aa. . HATTON, Jeffrey is a Secretary of the company. ARCHER, Paul Edward is a Director of the company. HATTON, Jeffrey is a Director of the company. HILL, Brian Jeffrey is a Director of the company. STRUNKEY, John Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HATTON, Jeffrey
Appointed Date: 23 August 2006
Director
ARCHER, Paul Edward
Appointed Date: 31 January 2007
58 years old
Director
HATTON, Jeffrey
Appointed Date: 23 August 2006
65 years old
Director
HILL, Brian Jeffrey
Appointed Date: 31 January 2007
62 years old
Director
STRUNKEY, John Thomas
Appointed Date: 23 August 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Pitshanger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEPCO (HOLDINGS) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 23 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
30 Sep 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 24 more events
19 Sep 2006
New secretary appointed;new director appointed
19 Sep 2006
New director appointed
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
23 Aug 2006
Incorporation

TEPCO (HOLDINGS) LIMITED Charges

25 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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