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Officers24

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

TEBC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2003 (21 years ago)

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Summary

NameTEBC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04674059
Incorporation Date21 Feb 2003 (21 years ago) / 726 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 ST. DUNSTAN'S HILL, EC3R 8HL

Officers

corporate

IndividualUnited Kingdom

FOSTER DENOVO GROUP LIMITED

Person with significant control


Appointed on29 Sep 2017

corporate

IndividualUnited Kingdom

BUSINESS GROWTH FUND LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2017

individual

IndividualUnited Kingdom

Davies, Philip

Director


Appointed on31 Mar 2020

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Horton, Richard Paul

Director


Appointed on23 Oct 2018

Resigned on31 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, Mark

Secretary


Appointed on14 May 2015

Resigned on29 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Alpha Direct Limited

corporate-nominee-director


Appointed on21 Feb 2003

Resigned on21 Feb 2003

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Documents

DateNameTypeDocument
01 Aug 2022Change to a person with significant controlPSC05View
01 Aug 2022Change person director company with change dateCH01View
01 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is TEBC LIMITED's headquarters?

TEBC LIMITED's headquarters is located at ENGLAND, LONDON, 20 ST. DUNSTAN'S HILL, EC3R 8HL

What is TEBC LIMITED's industry?

TEBC LIMITED is in the industry of Activities of insurance agents and brokers

What year was TEBC LIMITED started?

TEBC LIMITED was started in 2003

Sources: Companies House