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Teparay Precision Sheet Metal Limited (registration number 02596921) is a private limited company legally formed on 1991-04-02 originating in England. The firm is registered at 1-5 Fowler Road, Hainault Business Park, Hainault IG6 3UT. Teparay Precision Sheet Metal Limited is operating under SIC: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Teparay Precision Sheet Metal Limited
Number 02596921
Date of Incorporation: Tuesday 2nd April 1991
End of financial year: 31 December
Address: 1-5 Fowler Road, Hainault Business Park, Hainault, IG6 3UT
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Russell N. (in the company from 05 January 2015), Raymond B. (appointment date: 20 January 1993). The official register lists 4 persons of significant control, namely: Teparay Precision Sheet Metal Holdings Limited is located at Hainault Business Park, IG6 3UT Ilford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Raymond B. has 1/2 or less of shares, 1/2 or less of voting rights, Terence B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,639,907 1,547,013 1,886,752 2,452,441 1,840,995 1,798,063 1,678,959 1,760,068 1,562,194 2,019,377 2,951,720 2,427,889
Number Shares Allotted - 675 675 675 675 - - - - - - -
Shareholder Funds 1,042,443 1,170,338 1,085,045 1,041,812 962,628 - - - - - - -
Tangible Fixed Assets 1,339,432 1,198,755 1,025,760 926,671 1,411,036 - - - - - - -
Total Assets Less Current Liabilities 1,462,300 1,667,133 1,532,714 1,407,216 1,620,058 2,080,685 2,201,655 2,270,460 2,032,981 2,467,152 2,468,042 2,857,175

People with significant control

Teparay Precision Sheet Metal Holdings Limited
26 August 2022
Address 1-5 Hainault Business Park, Ilford, IG6 3UT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14170350
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raymond B.
6 April 2016 - 26 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Terence B.
6 April 2016 - 26 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Terence B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 24th, March 2017 | accounts 		Free Download (10 pages)

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