TEPRAC FUELS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TEPRAC FUELS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
TEPRAC FUELS LIMITED was incorporated 5 years ago on 01/08/2018 and has the registered number: SC604105. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2021.
TEPRAC FUELS LIMITED was incorporated 5 years ago on 01/08/2018 and has the registered number: SC604105. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2021.
TEPRAC FUELS LIMITED - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 | 30/04/2021 |
Registered Office
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Previous trading names include:
TEPRAC LIMITED (until 07/05/2019)
TEPRAC LIMITED (until 07/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2020 | 14/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GERARD SLOAN | Sep 1967 | British | Director | 2019-02-01 | CURRENT |
MR CALUM EOGHANN MACLACHLAINN | Dec 1963 | British | Director | 2019-02-01 | CURRENT |
MR SEAN KEENAN | Jun 1984 | British | Director | 2019-01-31 | CURRENT |
MARIO LUIGI GIZZI | Jun 1959 | British | Director | 2019-02-01 | CURRENT |
TERRY DOURISH | Mar 1978 | British | Director | 2019-02-01 | CURRENT |
MR ANTONIO GUISEPPE FREDERICO CONETTA | Feb 1974 | British | Director | 2019-02-01 | CURRENT |
TONY BOYCE | Jun 1983 | British | Director | 2019-01-31 | CURRENT |
MR MARTYN WILLIAM MURRAY | Apr 1984 | British | Director | 2018-08-01 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topo La Bamba Holdings Limited | 2019-05-02 - 2020-06-08 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony Kevin Boyce | 2019-05-02 | 9/1983 | Glasgow | Significant influence or control |
Mr Antonio Guiseppe Frederico Conetta | 2019-05-02 | 2/1974 | Glasgow | Significant influence or control |
Mr Terence Joseph Dourish | 2019-05-02 | 3/1978 | Glasgow | Significant influence or control |
Mr Mario Luigi Gizzi | 2019-05-02 | 6/1959 | Glasgow | Significant influence or control |
Mr Sean Munro Keenan | 2019-05-02 | 6/1984 | Glasgow | Significant influence or control |
Mr Calum Maclachlainn | 2019-05-02 | 12/1963 | Tobermory Isle Of Mull | Significant influence or control |
Mr Paul Gerrard Sloan | 2019-05-02 | 9/1967 | Oban | Significant influence or control |
Mr Martyn William Murray | 2018-08-01 - 2019-01-31 | 4/1984 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Teprac Fuels Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 30-04-2019 | £-1,494 equity |