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..
Name | : | TEPARAY PRECISION SHEET METAL LIMITED |
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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 | : |
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Registered Address | : | 1-5 Fowler Road, Ilford, Essex, IG6 3UT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 20 January 1993 | Active |
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 05 January 2015 | Active |
31 Beams Way, Billericay, CM11 2NP | Secretary | 03 April 1991 | Active |
2 Princes Road, Ilford, IG6 1NG | Secretary | 02 April 1991 | Active |
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 06 November 1995 | Active |
2 Princes Road, Ilford, IG6 1NG | Secretary | 01 May 1995 | Active |
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 02 April 1991 | Active |
31 Beams Way, Billericay, CM11 2NP | Director | 03 April 1991 | Active |
2 Princes Road, Ilford, IG6 1NG | Director | 02 April 1991 | Active |
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 06 November 1995 | Active |
2 Princes Road, Ilford, IG6 1NG | Director | 02 April 1991 | Active |
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 11 October 2010 | Active |
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Nominee Director | 02 April 1991 | Active |
Teparay Precision Sheet Metal Holdings Limited | ||
Notified on | : | 26 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1-5, Hainault Business Park, Ilford, England, IG6 3UT |
Nature of control | : |
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Mr Raymond Derek Belcher | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Terence Ronald Wesley Belcher | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Terence Wesley Belcher | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Officers | Termination secretary company with name termination date. | Download |
2022-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-30 | Officers | Termination director company with name termination date. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Capital | Capital allotment shares. | Download |
2017-09-29 | Resolution | Resolution. | Download |
2017-09-29 | Capital | Capital variation of rights attached to shares. | Download |
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