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TEDPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tedport Limited. The company was founded 50 years ago and was given the registration number 01147001. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TEDPORT LIMITED
Company Number:01147001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1973
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Portfield Avenue, Brighton, United Kingdom, BN1 8TG

Secretary18 January 2016Active
20 Gong Hill Drive, Lower Bourne, Farnham, GU10 3HQ

Director-Active
55 Victoria Road, Carrickfergus, Northern Ireland, BT38 7JJ

Director01 December 1999Active
Albistrasse 159, 8038 Zurich, Switzerland,

Director07 April 2016Active
9 Portfield Avenue, Brighton, BN1 8TG

Director10 May 2004Active
3 Rugby Place, Brighton, BN2 5JB

Secretary-Active
3 Rugby Place, Brighton, BN2 5JB

Director-Active
4505 South Ocean Boulevard, Apartment 115d, Windy Hill, Usa,

Director-Active

People with Significant Control

Mrs Enid Denise Graham
Notified on:27 June 2019
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Northern Ireland
Address:55 Victoria Road, Carrickfergus, Northern Ireland, BT38 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Francis Latchford
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:British
Country of residence:England
Address:3 Rugby Place, Brighton, England, BN2 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-03Resolution

Resolution.

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2022-02-03Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Change account reference date company previous extended.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Address

Move registers to registered office company with new address.

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2019-10-08Address

Move registers to sail company with new address.

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2019-10-08Address

Change sail address company with new address.

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2019-09-16Capital

Capital cancellation shares.

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2019-09-16Capital

Capital return purchase own shares.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-02-28Officers

Change person director company with change date.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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