TRADE ENVELOPE PRINTING COMPANY LIMITED

Profile TRADE ENVELOPE PRINTING COMPANY LIMITED

Actual on 01.07.2021
Company name
TRADE ENVELOPE PRINTING COMPANY LIMITED
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Company number
02193067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 November 1987
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
18129 - Printing n.e.c.
46760 - Wholesale of other intermediate products
96090 - Other service activities n.e.c.
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Registered office address
UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, KENT, SWANSCOMBE, DA10 0AA
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PSC and Officers TRADE ENVELOPE PRINTING COMPANY LIMITED

Officers

(as of 19.09.2020)

ARCHER, Paul Edward
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: 8 Atlantic Close, Swanscombe, Kent, DA10 0LJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Businessman
Country of residence: England
HATTON, Jeffrey
Status: Active
Appointed on: Monday, 25 September 2006
Correspondence address: 44 Briar Road, Bexley, Kent, DA5 2HN
Role: Secretary
HATTON, Jeffrey
Status: Active
Appointed on: Monday, 25 September 2006
Correspondence address: 44 Briar Road, Bexley, Kent, DA5 2HN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Businessman
Country of residence: England
HILL, Brian Jeffrey
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: 26 Farm Way, Buckhurst Hill, Essex, IG9 5AH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Businessman
Country of residence: England
STRUNKEY, John Thomas
Status: Active
Appointed on: Monday, 25 September 2006
Correspondence address: 83 Milton Road, Swanscombe, Kent, DA10 0LS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Business Man
Country of residence: England
STANISTREET, Frederick Gordon
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Friday, 28 January 2000
Correspondence address: 3 Hazleton Way, Waterlooville, Hampshire, PO8 9AD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Sales Manager
BREWER, Walter
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Friday, 31 May 2019
Correspondence address: 112 Chessel Crescent, Bitterne, Southampton, Hampshire, SO19 4BS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Managing Director
Country of residence: England
CLEMONS, Steven Mark
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Monday, 25 September 2006
Correspondence address: 10 Wimpson Gardens, Maybush, Southampton, Hampshire, SO16 9ES
Role: Secretary
CLEMONS, Steven Mark
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 25 September 2006
Correspondence address: 10 Wimpson Gardens, Maybush, Southampton, Hampshire, SO16 9ES
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
WESTWOOD SECRETARIES LIMITED
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
Role: Secretary
EYERS, Malcolm Paul
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Sunday, 31 July 2005
Correspondence address: 35 Tresillian Gardens, West End, Southampton, SO18 3NQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Production Manager
CLEMONS, Roy
Status: Not active
Resigned on: Wednesday, 19 March 2003
Correspondence address: 3 Crawford Close, Nursling, Southampton, Hampshire, SO16 0XF
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Printer
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Person with significant control

(as of 01.07.2021)

Tepco (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Galley Hill Trading Estate Swanscombe, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors