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 Number12363222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LODGE PARK LODGE LANE
Address Line 2LANGHAM
Post TownCOLCHESTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO4 5NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date10/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR TERRY ANTHONY MCNALLY
  • MR TERRY ANTHONY MCNALLY
  • MR TERRY ANTHONY MCNALLY
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 local scale
Map of TEBEGE LTD at district scale
Map of TEBEGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)