Company number 09358396
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 44 MILDMAY PARK, LONDON, LONDON, LONDON, N1 4PR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEZCAN LTD are www.tezcan.co.uk, and www.tezcan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tezcan Ltd is a Private Limited Company.
The company registration number is 09358396. Tezcan Ltd has been working since 17 December 2014.
The present status of the company is Active. The registered address of Tezcan Ltd is 44 Mildmay Park London London London N1 4pr. . TEZCAN, Yusuf Anil is a Director of the company. Director TEZCAN, Ugur Ceren has been resigned. Director TEZCAN, Yusuf Anil has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
TEZCAN, Ugur Ceren
Resigned: 13 November 2015
Appointed Date: 17 December 2014
37 years old
Director
TEZCAN, Yusuf Anil
Resigned: 26 January 2015
Appointed Date: 17 December 2014
38 years old
Persons With Significant Control
Mr Yusuf Anil Tezcan
Notified on: 6 May 2016
38 years old
Nature of control: Ownership of shares – 75% or more
TEZCAN LTD Events
14 Feb 2017
Micro company accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Appointment of Mr Yusuf Anil Tezcan as a director on 13 November 2015
20 Nov 2015
Termination of appointment of Ugur Ceren Tezcan as a director on 13 November 2015
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
26 Jan 2015
Termination of appointment of Yusuf Anil Tezcan as a director on 26 January 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)