TEPILO LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
TEPILO LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
TEPILO LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853802. The accounts status is SMALL.
TEPILO LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853802. The accounts status is SMALL.
TEPILO LIMITED - SOUTHAMPTON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/06/2017 |
Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Previous trading names include:
MOOVRS LIMITED (until 27/10/2011)
MOOVRS LIMITED (until 27/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2018 | 03/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM RUPERT SWIFT | May 1973 | British | Director | 2009-03-20 UNTIL 2017-12-20 | RESIGNED |
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2017-12-20 UNTIL 2018-05-30 | RESIGNED |
MR RUSSELL STUART QUIRK | Dec 1967 | British | Director | 2018-05-30 UNTIL 2018-12-20 | RESIGNED |
MR DIGBY RANCOMBE | Oct 1976 | British | Director | 2017-12-20 UNTIL 2018-05-30 | RESIGNED |
MR MARK NEWMAN | Feb 1971 | British | Director | 2013-10-01 UNTIL 2017-12-20 | RESIGNED |
MR WILLIAM EDWARD MILLER | May 1980 | British | Director | 2010-04-16 UNTIL 2012-06-01 | RESIGNED |
FRANCIS JAMES MCGLADE | Dec 1979 | British | Director | 2018-05-30 UNTIL 2021-01-13 | RESIGNED |
MR MARK HAMILTON MCDERMOTT | Jul 1979 | British | Director | 2009-03-20 UNTIL 2017-12-20 | RESIGNED |
MR RICHARD MARTIN | Jul 1971 | British | Director | 2017-12-20 UNTIL 2018-05-30 | RESIGNED |
MR PETER JOHN JOSEPH | Jul 1968 | British | Director | 2013-10-01 UNTIL 2017-12-20 | RESIGNED |
MR DAVID JAMES HART | Dec 1967 | British | Director | 2009-03-20 UNTIL 2017-12-20 | RESIGNED |
SARAH LUCINDA SWIFT | Jan 1972 | British | Director | 2009-03-20 UNTIL 2017-12-20 | RESIGNED |
MR SCOTT BEESLEY | Nov 1972 | British | Director | 2013-10-31 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Clive Desmond | 2017-12-21 - 2018-05-30 | 12/1951 | London | Significant influence or control |
Tepilo Holdings Limited | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northern & Shell Ventures Limited | 2016-04-06 - 2017-12-21 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TEPILO LIMITED | 2014-09-20 | 30-06-2014 | £54,126 Cash £-40,117 equity |