Company Information for

TEP-EXCHANGE LIMITED

ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ,

Company Registration Number

03904643

Private Limited Company

Active - Proposal to Strike off

About Tep-exchange Ltd

TEP-EXCHANGE LIMITED was founded on 2000-01-11 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Tep-exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TEP-EXCHANGE LIMITED
Legal Registered Office
ONE CITY PLACE
QUEENS ROAD
CHESTER
CH1 3BQ
Other companies in CH1

Filing Information

Company Number03904643
Date formed2000-01-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-01-08 07:58:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David William Roxburgh Company Secretary 2013-07-15
David William James Roxburgh Director MANAGING DIRECTOR 2013-07-08 IRELAND
Paul Cuthbert Sands Director DIRECTOR 2010-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Abraham Weitz Company Secretary 2000-01-17 2013-07-15
Moses Kraus Director 2000-01-17 2013-07-15
Abraham Weitz Director 2010-10-01 2013-07-15
Abraham Weitz Director 2000-01-17 2010-10-01
Michael Bernard Abrahams Director 2000-03-24 2002-05-27
Kevin Charles Southwood Director 2000-05-01 2001-10-30
Aa Company Services Limited Nominated Secretary 2000-01-11 2000-01-17
Buyview Ltd Nominated Director 2000-01-11 2000-01-17

Related Directorships for David William James Roxburgh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William James Roxburgh BLACKOAK LIFE LIMITEDDirector 2013-07-24 CURRENT 2013-07-24 Active
David William James Roxburgh MOREX COMMERCIAL LIMITEDDirector 2013-02-18 CURRENT 2001-02-12 Active
David William James Roxburgh SL INVESTMENT MANAGEMENT LIMITEDDirector 2011-02-24 CURRENT 1990-03-26 Active
David William James Roxburgh INTERACTIVE INTELLIGENCE (UK) LIMITEDDirector 2010-09-21 CURRENT 2000-12-14 Dissolved 2016-12-06
David William James Roxburgh INTERACTIVE INTELLIGENCE LIMITEDDirector 2010-09-21 CURRENT 2000-01-18 Dissolved 2016-11-15
David William James Roxburgh TEP TRANSFER LIMITEDDirector 2010-09-21 CURRENT 2000-01-11 Dissolved 2016-11-15
David William James Roxburgh TEP-EXCHANGE INTERIM PORTFOLIO LIMITEDDirector 2010-09-21 CURRENT 2000-01-11 Active - Proposal to Strike off
David William James Roxburgh SL MORTGAGE FUNDING NO 2 LIMITEDDirector 2008-04-10 CURRENT 2004-05-14 Active - Proposal to Strike off
David William James Roxburgh SL MORTGAGE FUNDING NO 1 LIMITEDDirector 2008-04-10 CURRENT 2004-05-14 Active
David William James Roxburgh MOBILE TRAFFIC SOLUTIONS LIMITEDDirector 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off
David William James Roxburgh SURRENDA-LINK MORTGAGE HOLDINGS LIMITEDDirector 2004-09-01 CURRENT 2004-07-05 Active
David William James Roxburgh HART MARKETING SERVICES LIMITEDDirector 2003-03-20 CURRENT 2001-11-19 Active
David William James Roxburgh HART CORPORATION LTD.Director 2003-03-05 CURRENT 1995-06-05 Active
David William James Roxburgh HART PROMOTIONS LIMITEDDirector 2003-03-05 CURRENT 1999-03-12 Active
David William James Roxburgh BENE PRETIUM LIMITEDDirector 2000-03-01 CURRENT 1994-01-12 Active - Proposal to Strike off
David William James Roxburgh FITZWILTON FINANCE (U.K.) LIMITEDDirector 2000-03-01 CURRENT 1996-05-03 Active - Proposal to Strike off
David William James Roxburgh FITZWILTON (U.K.) LIMITEDDirector 2000-02-29 CURRENT 1977-05-25 Active - Proposal to Strike off
David William James Roxburgh FITZWILTON INVESTMENTS LIMITEDDirector 1996-07-11 CURRENT 1990-10-12 Active - Proposal to Strike off
David William James Roxburgh PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITEDDirector 1994-03-23 CURRENT 1993-06-16 Liquidation