TESA UK LTD
Active - Accounts Filed
General Information
NAME
TESA UK LTD
COMPANY NUMBER
00841180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/03/1965
(59 years and 9 months old)
WEBSITE
www.tesa.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2000
12/03/2001
TESA TAPES UK LTD
View all previous names
BUCKS
MK14 6LY
Telephone: 01908500333
TPS: No
18 Linford Forum
Rockingham Drive
Linford Wood
MILTON KEYNES
MK14 6LY
Yeomans Drive
Blakelands
Milton Keynes
Buckinghamshire
MK14 5LS
Telephone: 211333
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 |
|---|---|---|
| TESA SE | N/A | N/A |
| TESA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESA UK LTD?
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 TESA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESA UK LTD?
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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/1991 - 19/07/2000 (8 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/1991 - 01/11/1993 (2years) Born in Jul 1930 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIERSDORF AG | N/A | N/A |
| LA PRAIRIE GROUP AG | N/A | N/A |
| LA PRAIRIE (UK) LIMITED | Active - Accounts Filed | View Report |
| TESA SE | N/A | N/A |
| FORMFORMFORM LTD | Company is dissolved | View Report |
| TESA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/11/2022 | Maria Salvatrice Misuraca (914081208) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 05/03/2021 | New Board Member Marianne Quarry (928036494) Appointed |
| 05/03/2021 | New Board Member Stephan Frischmuth (928036485) Appointed |
| 19/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | Stephen Julian Plastow (907122547) has left the board |
| 19/06/2020 | New Board Member Tine Hovland Diemer (927088534) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 25/10/2017 | New Board Member Daniel Germain (923926681) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | Reinhold Gustav Zintgraf (916688280) has left the board |
| 22/12/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Board Member Stephen Julian Plastow (907122547) Appointed |
| 06/01/2016 | Stephen Ronald Hauber (917499104) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/04/2013 | Stephen Julian Plastow (907122547) has left the board |
| 17/01/2013 | New Board Member Stephen Ronald Hauber (917499104) Appointed |
| 23/10/2012 | New Confirmation Statement filed |
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