TESEL HOLDINGS
Company is dissolved
General Information
NAME
TESEL HOLDINGS
COMPANY NUMBER
01383195
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
2875 -
Manufacture other fabricated metal products
INCORPORATION DATE
10/08/1978
(46 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2011
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
04/11/1988
03/11/2010
TESEL HOLDINGS LIMITED
View all previous names
LEATHERHEAD
KT22 7LU
Russell House
Regent Park
Kingston Road
Leatherhead, Surrey
KT22 7LU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
Credit Risk Overview
Want to learn more about TESEL HOLDINGS?
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 TESEL HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESEL HOLDINGS?
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 |
|---|---|---|---|---|
|
27/10/1992 - 24/02/1995 (2 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/10/1992 - 14/01/1994 (1 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/10/1992 - 01/05/1995 (2 years and 6 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
27/10/1992 - 12/09/1994 (1 years and 10 months) Born in Apr 1947 |
Resigned | Secretary |
Current: 2 Past: 32 |
View Report |
|
27/10/1992 - 10/08/1994 (1 years and 9 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
| 29/12/2023 | New Board Member David Alexander Johnston (912550225) Appointed |
| 13/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 13/12/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
| 13/12/2023 | New Board Member David Alexander Johnston (912550225) Appointed |
| 15/11/2023 | New Board Member David Alexander Johnston (912550225) Appointed |
| 15/11/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 15/11/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
| 18/10/2023 | New Board Member David Alexander Johnston (912550225) Appointed |
| 18/10/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
| 18/10/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 17/10/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 17/10/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
| 17/10/2023 | New Board Member David Alexander Johnston (912550225) Appointed |
| 10/10/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 10/10/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
| 10/10/2023 | New Board Member David Alexander Johnston (912550225) Appointed |
| 09/09/2023 | New Board Member Alasdair Ian Buchanan (916204651) Appointed |
| 09/09/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 09/09/2023 | New Board Member David Alexander Johnston (912550225) Appointed |
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