TEW OVERSEAS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TEW OVERSEAS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
TEW OVERSEAS LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

TEW OVERSEAS LIMITED - NOTTINGHAM

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

MAZARS LLP PARK VIEW HOUSE
NOTTINGHAM
NG1 5DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES SPENCER Mar 1954 British Director 2012-12-21 CURRENT
MR SIMON JOHN BARNES Feb 1958 British Director 2020-03-03 CURRENT
MR MICHAEL JAMES SPENCER Jun 1969 British Director 2008-11-18 CURRENT
MR SIMON JOHN BARNES Feb 1958 British Secretary 2008-11-18 CURRENT
MR RICHARD JAMES SPENCER Mar 1954 British Director 2008-11-18 UNTIL 2012-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Barnes 2020-03-09 2/1958 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Spencer 2016-04-06 - 2020-03-09 3/1954 Tallebudgera Valley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Spencer 2016-04-06 - 2020-03-06 6/1969 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TEW CONTROL & DISPLAY SYSTEMS LTD. NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
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TEW PLUS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 61100 - Wired telecommunications activities
TEW HOLDINGS 2008 LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
SPENCER PROPERTIES (NOTTINGHAM) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QDOS PROPERTIES LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROCUS MILL LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEW HOLDINGS (2012) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
PORTHMINSTER TERRACE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SPENCER PROPERTIES (COLWICK) LLP NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TEW_OVERSEAS_LIMITED - Accounts 2023-01-31 30-04-2022 £108,747 Cash £105,885 equity
TEW_OVERSEAS_LIMITED - Accounts 2022-01-29 30-04-2021 £4,657 Cash £1,477 equity

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