TEP TECHNICA LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9GR

Company number 05379508
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 45 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Tom Robert Brown as a director on 19 September 2016. The most likely internet sites of TEP TECHNICA LIMITED are www.teptechnica.co.uk, and www.tep-technica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 8.2 miles; to Winnersh Triangle Rail Station is 10.4 miles; to Theale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tep Technica Limited is a Private Limited Company. The company registration number is 05379508. Tep Technica Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Tep Technica Limited is 45 Murrell Green Business Park London Road Hook Hampshire Rg27 9gr. . DOWNS, Susan Rosemary is a Secretary of the company. BROWN, Tom Robert is a Director of the company. DOWNS, Barry is a Director of the company. DOWNS, Simon Penfold is a Director of the company. DOWNS, Susan Rosemary is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
DOWNS, Susan Rosemary
Appointed Date: 01 March 2005
Director
BROWN, Tom Robert
Appointed Date: 19 September 2016
43 years old
Director
DOWNS, Barry
Appointed Date: 01 March 2005
78 years old
Director
DOWNS, Simon Penfold
Appointed Date: 01 March 2005
51 years old
Director
DOWNS, Susan Rosemary
Appointed Date: 01 March 2005
78 years old

Persons With Significant Control

Mr Barry Downs
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rosemary Downs
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Penfold Downs
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEP TECHNICA LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Appointment of Mr Tom Robert Brown as a director on 19 September 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 999
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
05 Mar 2007
Director's particulars changed
02 Jan 2007
Total exemption small company accounts made up to 30 April 2006
26 May 2006
Accounting reference date extended from 31/03/06 to 30/04/06
27 Apr 2006
Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 27/04/06
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005
Incorporation

TEP TECHNICA LIMITED Charges

11 November 2011
Legal charge
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 45 murrell green business park, hook, hampshire…

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