TEPNER (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8AW

Company number 04330916
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 34 HAWTHORN AVENUE, LUTON, BEDFORDSHIRE, LU2 8AW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 . The most likely internet sites of TEPNER (UK) LIMITED are www.tepneruk.co.uk, and www.tepner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Tepner Uk Limited is a Private Limited Company. The company registration number is 04330916. Tepner Uk Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Tepner Uk Limited is 34 Hawthorn Avenue Luton Bedfordshire Lu2 8aw. . MCKEOWN, Anastasia is a Secretary of the company. MCKEOWN, Anastasia is a Director of the company. MOSKALEV, Viacheslav Aleksandrovich is a Director of the company. MOSKALEVA, Tatiana Nikolaevna is a Director of the company. Director MOSKALEV, Vyacheslav has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCKEOWN, Anastasia
Appointed Date: 29 November 2001
Director
MCKEOWN, Anastasia
Appointed Date: 29 November 2001
46 years old
Director
MOSKALEV, Viacheslav Aleksandrovich
Appointed Date: 01 September 2015
48 years old
Director
MOSKALEVA, Tatiana Nikolaevna
Appointed Date: 01 September 2015
70 years old

Resigned Directors

Director
MOSKALEV, Vyacheslav
Resigned: 28 November 2011
Appointed Date: 29 November 2001
48 years old

Persons With Significant Control

Mrs Anastasia Mckeown
Notified on: 29 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Viacheslav Aleksandrovich Moskalev
Notified on: 29 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tatiana Nikolaevna Moskaleva
Notified on: 29 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEPNER (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
20 Oct 2015
Total exemption small company accounts made up to 30 November 2014
09 Sep 2015
Appointment of Mr Viacheslav Aleksandrovich Moskalev as a director on 1 September 2015
...
... and 44 more events
13 Mar 2002
Registered office changed on 13/03/02 from: 3 filigree court, silver walk, london, SE16 5HL
13 Mar 2002
Director's particulars changed
13 Mar 2002
Secretary's particulars changed;director's particulars changed
24 Jan 2002
Ad 07/01/02--------- £ si 98@1=98 £ ic 2/100
29 Nov 2001
Incorporation

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