TEPEDE GRAPHICS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH14 9NZ

Company number 03716741
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address SUITE 12 LAURA HOUSE, JENGERS, MEAD, BILLINGSHURST, WEST SUSSEX, RH14 9NZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 102 . The most likely internet sites of TEPEDE GRAPHICS LIMITED are www.tepedegraphics.co.uk, and www.tepede-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Pulborough Rail Station is 5.4 miles; to Horsham Rail Station is 6.5 miles; to Warnham Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tepede Graphics Limited is a Private Limited Company. The company registration number is 03716741. Tepede Graphics Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Tepede Graphics Limited is Suite 12 Laura House Jengers Mead Billingshurst West Sussex Rh14 9nz. . KLEIBERGEN, Pieter Jan is a Director of the company. LAWRENCE, Andrew John is a Director of the company. Secretary CLARK, Nicholas Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLARK, Nicholas Charles has been resigned. Director NIJENHUIS, Hendrikus has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
KLEIBERGEN, Pieter Jan
Appointed Date: 22 February 1999
72 years old
Director
LAWRENCE, Andrew John
Appointed Date: 01 December 2014
54 years old

Resigned Directors

Secretary
CLARK, Nicholas Charles
Resigned: 01 December 2014
Appointed Date: 22 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
CLARK, Nicholas Charles
Resigned: 01 December 2014
Appointed Date: 22 February 1999
67 years old
Director
NIJENHUIS, Hendrikus
Resigned: 09 April 2010
Appointed Date: 22 February 1999
73 years old

Persons With Significant Control

Mr Pieter Jan Kleibergen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TEPEDE GRAPHICS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 102
24 Aug 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
...
... and 41 more events
25 Feb 2000
Return made up to 22/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
08 Jul 1999
Particulars of mortgage/charge
07 Jul 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
25 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

TEPEDE GRAPHICS LIMITED Charges

1 July 1999
Rent deposit deed
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: The Secretary of State for the Environment Transport and the Regions
Description: The deposit as defined in the rent deposit deed creating…

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