Tebc Limited
04674059
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 29/09/2017
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 10 other boards
director · Since 29/09/2017
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 58
Also on 14 other boards
Former
corporate nominee director · Resigned 21/02/2003
corporate nominee secretary · Resigned 21/02/2003
director · Resigned 01/08/2008
secretary · Resigned 01/08/2008
director · Resigned 19/05/2009
secretary · Resigned 19/05/2009
secretary · Resigned 04/01/2010
director · Resigned 17/09/2010
secretary · Resigned 21/04/2011
secretary · Resigned 14/05/2015
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 29/09/2017
secretary · Resigned 29/09/2017
secretary · Resigned 30/01/2018
director · Resigned 30/01/2018
director · Resigned 31/03/2020
director · Resigned 31/03/2020
Persons with Significant Control
Foster Denovo Group Limited
20, St. Dunstan's Hill, London, EC3R 8HL
Reg: 06033941 · Companies House · Limited Company
Notified 29/09/2017
Former PSCs
Business Growth Fund
Ceased 29/09/2017
Charges1 outstanding
CENTRIC SPV 1 LIMITED
A.HICKS LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
20 ST. DUNSTAN'S HILL
LONDON