TES MANAGEMENT PLC
Non-Trading
General Information
NAME
TES MANAGEMENT PLC
COMPANY NUMBER
09384309
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
12/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2015
08/07/2019
FUTURE ENERGY RESOURCES PLC
LONDON
EC2R 5BJ
C/O Mcfaddens Llp
5 Level
City Tower
London
EC2V 5DE
c/o McFaddens Llp, 80
Coleman Street
London
EC2R 5BJ
EC2R 5BJ
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 |
|---|---|---|
| ECB SERVICES LIMITED | Active - Accounts Filed | View Report |
| TES MANAGEMENT PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TES MANAGEMENT PLC?
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 MANAGEMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES MANAGEMENT PLC?
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 |
|---|---|---|---|---|
|
12/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 9 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECB SERVICES LIMITED | Active - Accounts Filed | View Report |
| TES MANAGEMENT PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/02/2020 | Christopher Graeme Every (926661009) has left the board |
| 07/02/2020 | New Board Member Christopher Graeme Every (904707498) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 31/01/2020 | New Board Member Christopher Graeme Every (926661009) Appointed |
| 28/01/2020 | New Board Member Edmund Newton (913571121) Appointed |
| 28/01/2020 | Edmund Newton (926621479) has left the board |
| 21/01/2020 | New Board Member John Terence Lister (926621473) Appointed |
| 21/01/2020 | New Board Member Edmund Newton (926621479) Appointed |
| 21/01/2020 | New Board Member James Laurent Odier (926621494) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | HAMIRAH HOLDINGS LIMITWED (919401152) has left the board |
| 01/10/2019 | Brian Rowbotham (919365170) has left the board |
| 01/10/2019 | New Board Member Timothy Chawner (926284080) Appointed |
| 01/10/2019 | New Board Member ECB SERVICES LIMITED (926284130) Appointed |
| 12/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 14/03/2016 | Change in Reg. Office |
| 05/08/2015 | CITY TOWER SECRETARIAL SERVICES LIMITED (919401151) has left the board |
| 05/08/2015 | New Company Secretary CITY TOWER SECRETARIAL SERVICES LIMITED (911786285) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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