TESSUTI GROUP LIMITED
Non-Trading
General Information
NAME
TESSUTI GROUP LIMITED
COMPANY NUMBER
08007909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2012
(12 years and 8 months old)
WEBSITE
http://jdplc.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
27/03/2012
27/07/2012
AGHOCO 1096 LIMITED
MANSFIELD
NG20 8RY
Telephone: 01513462600
TPS: No
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
| TESSUTI GROUP LIMITED | Non-Trading | View Report |
| PRIMA DESIGNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Adedotun Ademola Adegoke (920312986) has left the board |
| 19/12/2024 | New Board Member Adam Lee Moore (933025297) Appointed |
| 26/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESSUTI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESSUTI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSUTI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/12/2024 - Present (0 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 243 Past: 0 |
View Report |
|
Director: 27/03/2012 - Present (12 years and 8 months) Secretary: 27/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
27/03/2012 - Present (12 years and 8 months) 27/03/2012 - Present (12 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Adedotun Ademola Adegoke (920312986) has left the board |
| 19/12/2024 | New Board Member Adam Lee Moore (933025297) Appointed |
| 26/10/2024 | New Accounts filed |
| 14/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | Keith Laurence Bishop (930543626) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 21/02/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 14/02/2023 | Nirma Cassidy (930077689) has left the board |
| 14/02/2023 | Neil James Greenhalgh (916542150) has left the board |
| 14/02/2023 | New Board Member Keith Laurence Bishop (930543626) Appointed |
| 14/02/2023 | Regis Schultz (930095233) has left the board |
| 14/02/2023 | New Board Member Adedotun Ademola Adegoke (930542790) Appointed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095291) Appointed |
| 06/10/2022 | Siobhan Mawdsley (920244031) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077689) Appointed |
| 24/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 18/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 01/09/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 09/11/2015 | Andrew John Batchelor (919143370) has left the board |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920244031) Appointed |
| 04/08/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917534623) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/04/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 03/10/2014 | Jane Marie Brisley (916975100) has left the board |
| 03/10/2014 | New Company Secretary Andrew John Batchelor (919143370) Appointed |
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