TES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TES HOLDINGS LIMITED
COMPANY NUMBER
06279665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/2007
(17 years and 5 months old)
WEBSITE
TESAVIATION.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
14/06/2007
13/07/2007
ROMANYBRIGHT LIMITED
GREATER LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
Want to learn more about TES HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 12/02/2018 | Nicholas William Louden (921222115) has left the board |
| 23/02/2017 | Stephan Jean Sayre (908110798) has left the board |
| 24/11/2016 | Karl Spencer Gibson (918941189) has left the board |
Credit Risk Overview
Want to learn more about TES HOLDINGS 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 TES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
13/07/2007 - 25/04/2013 (5 years and 9 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 12/02/2018 | Nicholas William Louden (921222115) has left the board |
| 23/02/2017 | Stephan Jean Sayre (908110798) has left the board |
| 24/11/2016 | Karl Spencer Gibson (918941189) has left the board |
| 24/11/2016 | Martyn John Everett (903009807) has left the board |
| 24/11/2016 | Nicholas William Louden (913725248) has left the board |
| 11/11/2016 | Change in Reg. Office |
| 10/11/2016 | Hiroshi Nakanishi (918775401) has left the board |
| 10/11/2016 | Tappei Shimizu (918734092) has left the board |
| 21/10/2016 | David Rhys Goring-Thomas (905990964) has left the board |
| 17/08/2016 | Mathew William Burris (908370840) has left the board |
| 17/08/2016 | New Company Secretary Nicholas William Louden (921222115) Appointed |
| 17/08/2016 | New Board Member Karl Spencer Gibson (918941189) Appointed |
| 21/06/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Martyn John Everett (903009807) Appointed |
| 14/06/2016 | Martyn John Everett (920877726) has left the board |
| 07/06/2016 | New Board Member Martyn John Everett (920877726) Appointed |
| 17/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member Nicholas William Louden (913725248) Appointed |
| 06/01/2015 | Ashley Gerard Cooper (906173355) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Tappei Shimizu (918734092) Appointed |
| 20/05/2014 | New Board Member Hiroshi Nakanishi (918775401) Appointed |
| 19/05/2014 | Masanori Shishido (917043778) has left the board |
| 19/05/2014 | Jun Utsuki (916828836) has left the board |
| 24/08/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 29/05/2013 | David Goring-Thomas (917833588) has left the board |
| 29/05/2013 | New Board Member David Rhys Goring-Thomas (905990964) Appointed |
| 17/05/2013 | Bertrand Philippe Grabowski (910538697) has left the board |
| 17/05/2013 | Change in Reg. Office |
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