TESGL LIMITED
Active - Accounts Filed
General Information
NAME
TESGL LIMITED
COMPANY NUMBER
08462158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
26/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 5HH
Telephone: 01619273450
TPS: No
Freyberg House Crabtree Office Vill
Eversley Way
Egham
Surrey
TW20 8RY
Ocean Court
Caspian Road, Atlantic Street
Broadheath
Altrincham, Cheshire
WA14 5HH
Telephone: 0702019
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 |
|---|---|---|
| THE ENERGY SOLUTIONS GROUP BIDCO LIMITED | Non-Trading | View Report |
| TESGL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Kathryn Gill (931160757) has left the board |
| 05/12/2024 | New Company Secretary Bernard Michael O'Connor (932999958) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESGL 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 TESGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESGL 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 |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2013 - 31/07/2014 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Kathryn Gill (931160757) has left the board |
| 05/12/2024 | New Company Secretary Bernard Michael O'Connor (932999958) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/07/2023 | Graham Atkinson (930758443) has left the board |
| 26/07/2023 | Nathan Sanders (915093652) has left the board |
| 26/07/2023 | New Company Secretary Kathryn Gill (931160757) Appointed |
| 26/07/2023 | New Board Member Nicola Karen Flanders (931160698) Appointed |
| 26/07/2023 | New Board Member Stephen Gallagher (931160699) Appointed |
| 12/04/2023 | Mohammed Shehzad Khalid (926168617) has left the board |
| 12/04/2023 | New Company Secretary Graham Atkinson (930758443) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 23/08/2019 | Brian Dominic Sharma (925077377) has left the board |
| 23/08/2019 | New Company Secretary Mohammed Shehzad Khalid (926168617) Appointed |
| 31/05/2019 | Kevin David Andrew Greenhorn (914570997) has left the board |
| 08/05/2019 | New Board Member Nathan Sanders (915093652) Appointed |
| 16/04/2019 | Aled Robert Humphreys (920015033) has left the board |
| 16/04/2019 | New Board Member Peter Bradley (907521121) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | Archie Stuart Waddell (923499650) has left the board |
| 27/09/2018 | New Company Secretary Brian Dominic Sharma (925077377) Appointed |
| 31/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 09/07/2017 | Brian Dominic Sharma (920803922) has left the board |
| 09/07/2017 | New Company Secretary Archie Stuart Waddell (923499650) Appointed |
| 13/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 11/11/2016 | James McPhillimy (909439770) has left the board |
| 13/05/2016 | New Company Secretary Brian Dominic Sharma (920803922) Appointed |
| 13/05/2016 | Veronica Mary Niven (919014079) has left the board |
| 08/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 02/11/2015 | Richard Brinsley Sheridan (919288836) has left the board |
| 17/08/2015 | New Board Member Aled Robert Humphreys (920015033) Appointed |
| 07/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 26/11/2014 | Christopher Michael Hillman (901757247) has left the board |
| 26/11/2014 | New Board Member Richard Brinsley Sheridan (919288836) Appointed |
| 15/08/2014 | New Company Secretary Veronica Mary Niven (919014079) Appointed |
| 14/08/2014 | Richard Brinsleey Sheridan (915625058) has left the board |
| 14/08/2014 | Veronica Mary Niven (905312286) has left the board |
| 14/08/2014 | Veronica Mary Niven (917695181) has left the board |
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