TSEPA TRANSPORT LTD - LONDON
Company Profile | Company Filings |
Overview
TSEPA TRANSPORT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TSEPA TRANSPORT LTD was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803394. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TSEPA TRANSPORT LTD was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803394. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TSEPA TRANSPORT LTD - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 431, BUILDING 3 NORTH LONDON BUSINESS PARK
LONDON
N11 1GN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RENATO TSEPA | Nov 1967 | Greek | Director | 2023-02-01 | CURRENT |
MR KRISTI TSEPA | Dec 2000 | Greek | Director | 2023-06-09 | CURRENT |
MR DIONYSIS TSEPA | Dec 1994 | Greek | Director | 2021-12-15 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kristi Tsepa | 2023-06-27 - 2023-06-27 | 12/1994 | London | Ownership of shares 25 to 50 percent |
Mr Kristi Tsepa | 2023-06-27 | 12/2000 | London | Ownership of shares 25 to 50 percent |
Mr Renato Tsepa | 2023-06-27 | 11/1967 | London | Ownership of shares 25 to 50 percent |
Mr Dionysis Tsepa | 2021-12-15 - 2023-06-27 | 12/1994 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TSEPA TRANSPORT LTD | 2023-06-13 | 31-12-2022 | £100 equity |