TES GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TES GLOBAL GROUP LIMITED
COMPANY NUMBER
08592544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2013
(11 years and 4 months old)
WEBSITE
www.tes.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/08/2013
18/08/2014
TES GLOBAL LIMITED
View all previous names
SHEFFIELD
S1 2JE
Telephone: 02031943000
TPS: No
26 Red Lion Square
London
WC1R 4HQ
Telephone: 31943000
3rd Floor, Building 3
St Paul's Place
Sheffield
S1 2JE
S1 2JE
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 |
|---|---|---|
| TES ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| TES GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TES GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simpson (924639672) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
Credit Risk Overview
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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 TES GLOBAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES GLOBAL 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 |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 19 |
View Report |
|
01/04/2024 - Present (7 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/07/2013 - Present (11 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simpson (924639672) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
| 02/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 04/02/2022 | Edward Frederick Llywelyn Hughes (920961122) has left the board |
| 04/02/2022 | Dany Rammal (923248404) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Roderick John Williams (916816601) Appointed |
| 03/07/2020 | Robert Ian Grimshaw (919486248) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 13/02/2019 | New Board Member Dany Rammal (923248404) Appointed |
| 13/02/2019 | New Board Member Edward Frederick Llywelyn Hughes (920961122) Appointed |
| 12/02/2019 | Antonio Capo (914291390) has left the board |
| 12/02/2019 | Asiff Hirji (918742488) has left the board |
| 12/02/2019 | Malte Johannes Janzarik (921053220) has left the board |
| 12/02/2019 | Anthony Mulderry (918282030) has left the board |
| 12/02/2019 | Karl Ivar Peterson (915208048) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | Nathan Giles Runnicles (920136851) has left the board |
| 17/05/2018 | New Board Member Paul Simpson (924639672) Appointed |
| 06/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | Philippe Peter Schneitter (918009790) has left the board |
| 21/07/2016 | New Board Member Malte Johannes Janzarik (921053220) Appointed |
| 19/07/2016 | New Accounts filed |
| 29/01/2016 | Louise Anne Rogers (918404618) has left the board |
| 29/01/2016 | Louise Anne Rogers (918404618) has left the board |
| 15/10/2015 | Matthew O'Sullivan (904630706) has left the board |
| 01/10/2015 | New Board Member Nathan Runnicles (920136851) Appointed |
| 18/07/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Louise Rogers (918404618) Appointed |
| 19/02/2015 | Louise Ann Rogers (915173531) has left the board |
| 12/02/2015 | New Board Member Robert Ian Grimshaw (919486248) Appointed |
| 18/09/2014 | William Donoghue (914850957) has left the board |
| 19/07/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Asiff Hirji (918742488) Appointed |
| 21/11/2013 | New Board Member Louise Ann Rogers (915173531) Appointed |
| 21/11/2013 | Louise Ann Rogers (918073119) has left the board |
| 14/11/2013 | New Board Member Anthony Mulderry (918282030) Appointed |
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