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TEPARAY PRECISION SHEET METAL LIMITED

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

This company is commonly known as Teparay Precision Sheet Metal Limited. The company was founded 33 years ago and was given the registration number 02596921. The firm's registered office is in ESSEX. You can find them at 1-5 Fowler Road, Ilford, Essex, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TEPARAY PRECISION SHEET METAL LIMITED
Company Number:02596921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1-5 Fowler Road, Ilford, Essex, IG6 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director20 January 1993Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director05 January 2015Active
31 Beams Way, Billericay, CM11 2NP

Secretary03 April 1991Active
2 Princes Road, Ilford, IG6 1NG

Secretary02 April 1991Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary06 November 1995Active
2 Princes Road, Ilford, IG6 1NG

Secretary01 May 1995Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary02 April 1991Active
31 Beams Way, Billericay, CM11 2NP

Director03 April 1991Active
2 Princes Road, Ilford, IG6 1NG

Director02 April 1991Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director06 November 1995Active
2 Princes Road, Ilford, IG6 1NG

Director02 April 1991Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director11 October 2010Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director02 April 1991Active

People with Significant Control

Teparay Precision Sheet Metal Holdings Limited
Notified on:26 August 2022
Status:Active
Country of residence:England
Address:1-5, Hainault Business Park, Ilford, England, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Derek Belcher
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Ronald Wesley Belcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Wesley Belcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:2 Princes Road, Barkingside, Ilford, England, IG6 1NG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-10-13Address

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

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Capital

Capital allotment shares.

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2017-09-29Resolution

Resolution.

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2017-09-29Capital

Capital variation of rights attached to shares.

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