TEP TRANSFER LIMITED TEP-EXCHANGE LEGAL SERVICES LIMITED

Company number 03904645
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 11 January 2000
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

On the map

TEP TRANSFER LIMITED Directors

Birthdate December 1963

Birthdate May 1976

Secretary Joshua Janet Clare

Nominee Secretary Aa Company Services Limited
Resigned 17 January 2000

Nominee Director Buyview Ltd
Resigned 17 January 2000

Birthdate September 1950
Resigned 07 November 2001

Director Kraus Moses
Birthdate December 1957
Resigned 01 August 2014

Secretary Weitz Abraham
Resigned 01 September 2014

Director Weitz Abraham
Birthdate January 1965
Resigned 01 September 2014

Business owners

Credit Rating and compelling reasons

TEP TRANSFER LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

TEP TRANSFER LIMITED has been working since 1/11/2000. The current status of the business is Active - Proposal to Strike off TEP TRANSFER LIMITED located on 8-11 GROSVENOR COURT GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG Aa Company Services Limited is known as a Nominee Secretary of the company. Buyview Ltd is known as a Nominee Director of the company. Accountant Roxburgh David William James is known as a Director of the company. Company Director Kraus Moses is known as a Director of the company. Accountant Joshua Janet Clare is known as a Director of the company. Weitz Abraham is known as a Secretary of the company. Company Director Weitz Abraham is known as a Director of the company. Non Executive Director Southwood Kevin Charles is known as a Director of the company. Joshua Janet Clare is known as a Secretary of the company. "Financial intermediation not elsewhere classified" is a known activity of the company.

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