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 - GLASGOW

This company is listed in the following categories:
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)

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

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PANANG (HOLDINGS) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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GARRISON APARTMENTS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHAAKOO (WEST END) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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

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