This company is commonly known as Tep Pte Limited. The company was founded 16 years ago and was given the registration number 06415460. The firm's registered office is in CARDIFF. You can find them at 06415460: Companies House Default Address, , Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TEP PTE LIMITED |
|---|---|---|
| Company Number | : | 06415460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2007 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 06415460: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Perumahan Ansley View 2, Perumahan Ansley View 2 Blok F No 25, Province: Kepulauan Riau, Kota Batam, Indonesia, 29464 | Secretary | 07 November 2019 | Active |
| Skyline Building #06-09, 192 Waterloo, Singapore, Singapore, 187966 | Director | 23 June 2015 | Active |
| Blk 632 Veerasamy Road 24-106, Singapore, Singapore, | Secretary | 01 November 2007 | Active |
| Blk 27, Marine Crescent #24-05, Singapore, Singapore, 440027 | Secretary | 01 July 2013 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 01 November 2007 | Active |
| 3rd, Floor, 14 Hanover Street, London, W1S 1YH | Director | 26 July 2012 | Active |
| Blk 632 Veerasamy Road 24-106, Singapore, Singapore, | Director | 01 November 2007 | Active |
| Vlk 632 Veerasamy Road 24-106, Singapore, Singapore, 200632 | Director | 01 November 2007 | Active |
| Skyline Building #06-09, 192 Waterloo Street, Singapore, Singapore, 187966 | Director | 15 May 2014 | Active |
| 3rd, Floor, 14 Hanover Street, London, W1S 1YH | Director | 01 May 2014 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 01 November 2007 | Active |
| Mr Nasir Salleh | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 192 Waterloo Sreet, Skyline Building #06-09, 355 Choa Chu Kang Central #11-377, Singapore, Singapore, 187966 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Officers | Change person secretary company with change date. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Address | Default companies house registered office address applied. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Officers | Termination director company with name termination date. | Download |
| 2015-07-24 | Officers | Appoint person director company with name date. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.