TEBEGE LTD
TEBEGE LTD is an active private limited company, incorporated on 13 December 2019. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Lodge Lane, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TEBEGE LTD previously had the company name SAPPHIRE ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12363222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LODGE PARK LODGE LANE |
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Address Line 2 | LANGHAM |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CO4 5NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 30/01/2023 onwards:
TEBEGE LTD
Prior to 30/01/2023:
SAPPHIRE ASSOCIATES LIMITED
Directors
(The company's officers)
MR PETER DONALD BLACKMORE
(~64 year old British national)
BOUNDARY HOUSE 7 - 17 JEWRY STREET, LONDON, EC3N 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
MR GARETH JONES
(~45 year old British national)
6 CWM ALARCH, MOUNTAIN ASH, RHONDDA CYNON, CF45 3DR, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/01/2023
MR TERRY ANTHONY MCNALLY
(~57 year old British national)
8 STOKES LINK, RUNWELL, WICKFORD, ESSEX, SS11 7JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2019
Shareholders
(Persons of Significant Control)
Terry Anthony Mcnally
(~57 year old British national)
8, Stokes Link, Runwell, Wickfrod, Essex, SS11 7JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2019
Mr Gareth Jones
(~45 year old British national)
6, Cwm Alarch, Mountain Ash, Rhondda Cynon, CF45 3DR, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/01/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEBEGE LTD: Maps
Maps show the location of the postcode of the registered office, CO4 5NE.
Map of TEBEGE LTD at local scale
Map of TEBEGE LTD at district scale
More Companies in CO4 5NE
Other companies with registered offices in CO4 5NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)