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 - LONDON

This company is listed in the following categories:
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

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