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.
Name | : | TEDPORT LIMITED |
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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 | : |
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Registered Address | : | Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Portfield Avenue, Brighton, United Kingdom, BN1 8TG | Secretary | 18 January 2016 | Active |
20 Gong Hill Drive, Lower Bourne, Farnham, GU10 3HQ | Director | - | Active |
55 Victoria Road, Carrickfergus, Northern Ireland, BT38 7JJ | Director | 01 December 1999 | Active |
Albistrasse 159, 8038 Zurich, Switzerland, | Director | 07 April 2016 | Active |
9 Portfield Avenue, Brighton, BN1 8TG | Director | 10 May 2004 | Active |
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 |
Mrs Enid Denise Graham | ||
Notified on | : | 27 June 2019 |
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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 | : |
|
Mr David Francis Latchford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1931 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Rugby Place, Brighton, England, BN2 5JB |
Nature of control | : |
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Date | Category | Description | |
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2023-04-12 | Gazette | Gazette dissolved liquidation. | Download |
2023-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
2022-02-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-02-03 | Resolution | Resolution. | Download |
2022-02-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Accounts | Change account reference date company previous extended. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-04 | Officers | Change person director company with change date. | Download |
2019-12-04 | Address | Move registers to registered office company with new address. | Download |
2019-10-08 | Address | Move registers to sail company with new address. | Download |
2019-10-08 | Address | Change sail address company with new address. | Download |
2019-09-16 | Capital | Capital cancellation shares. | Download |
2019-09-16 | Capital | Capital return purchase own shares. | Download |
2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-28 | Officers | Change person director company with change date. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
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