TES FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TES FINANCE LIMITED
COMPANY NUMBER
09098342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
www.tesfinanceplc.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/06/2014
08/02/2019
TES FINANCE PLC
SHEFFIELD
S1 2JE
Telephone: 02031943000
TPS: No
26 Red Lion Square
London
WC1R 4HQ
Telephone: 31943189
Building 3 St Paul's Place
Norfolk Street
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 GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TES FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simpson (924679415) has left the board |
| 04/04/2024 | Paul Simon Simpson (923456897) has left the board |
Credit Risk Overview
Want to learn more about TES FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES FINANCE 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 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 26 Past: 19 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Feb 1962 |
Resigned | Director |
Current: 10 Past: 104 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) 23/06/2014 - 02/12/2014 (5 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Simpson (924679415) has left the board |
| 04/04/2024 | Paul Simon Simpson (923456897) has left the board |
| 04/04/2024 | New Board Member Kayleigh Louise Wright (932125321) Appointed |
| 02/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Roderick John Williams (916816601) Appointed |
| 03/07/2020 | Robert Ian Grimshaw (919486248) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 15/02/2019 | Malte Johannes Janzarik (921053220) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Company Secretary Paul Simpson (924679415) Appointed |
| 17/05/2018 | Nathan Runnicles (920177307) has left the board |
| 17/05/2018 | Nathan Giles Runnicles (920136851) has left the board |
| 17/05/2018 | New Board Member Paul Simpson (923456897) Appointed |
| 04/03/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 23/07/2016 | 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 |
| 08/03/2016 | New Accounts filed |
| 15/10/2015 | Matthew O'Sullivan (904630706) has left the board |
| 15/10/2015 | New Company Secretary Nathan Runnicles (920177307) Appointed |
| 15/10/2015 | Matthew O'Sullivan (919334633) has left the board |
| 01/10/2015 | New Board Member Nathan Runnicles (920136851) Appointed |
| 19/07/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 09/04/2015 | Louise Rogers (918404618) has left the board |
| 09/04/2015 | New Board Member Robert Ian Grimshaw (919486248) Appointed |
| 19/02/2015 | New Board Member Louise Rogers (918404618) Appointed |
| 19/02/2015 | Louise Ann Rogers (915173531) has left the board |
| 12/12/2014 | New Company Secretary Matthew O'Sullivan (919334633) Appointed |
| 04/12/2014 | JORDAN COMPANY SECRETARIES LIMITED (918876385) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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