UKBizDB.co.uk

TEP-EXCHANGE LIMITED

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

This company is commonly known as Tep-exchange Limited. The company was founded 25 years ago and was given the registration number 03904643. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TEP-EXCHANGE LIMITED
Company Number:03904643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8/11, Grosvenor Court, Foregate Street, Chester, Great Britain, CH1 1HG

Director01 October 2010Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Secretary15 July 2013Active
10 Dunstan Road, London, NW11 8AA

Secretary17 January 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 January 2000Active
61 Fitzalan Road, Finchley, London, N3 3PG

Director24 March 2000Active
34 Fountayne Road, London, N16 7DT

Director17 January 2000Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director08 July 2013Active
80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW

Director01 May 2000Active
12, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG

Director01 October 2010Active
10 Dunstan Road, London, NW11 8AA

Director17 January 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 January 2000Active

People with Significant Control

Tep Exchange Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One City Place Queens Road, Queens Road, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.