TESLA PROJECTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3YP

Company number 03505993
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, ENGLAND, BN3 3YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP England to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on 7 February 2017; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Star Cottage Cripplegate Lane Southwater West Sussex RH13 9HW to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on 27 October 2016. The most likely internet sites of TESLA PROJECTS LIMITED are www.teslaprojects.co.uk, and www.tesla-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tesla Projects Limited is a Private Limited Company. The company registration number is 03505993. Tesla Projects Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Tesla Projects Limited is C O Brennan Herriott Co 1 Blatchington Road Hove England Bn3 3yp. . BALL, Caroline is a Director of the company. BALL, James Somerville is a Director of the company. Secretary BALL, Alison Vivian Elizabeth has been resigned. Secretary BALL, James Somerville has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BALL, Alison Vivian Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALL, Caroline
Appointed Date: 16 March 2007
54 years old
Director
BALL, James Somerville
Appointed Date: 12 March 1998
60 years old

Resigned Directors

Secretary
BALL, Alison Vivian Elizabeth
Resigned: 16 March 2007
Appointed Date: 05 September 2005
Secretary
BALL, James Somerville
Resigned: 05 September 2005
Appointed Date: 12 March 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 March 1998
Appointed Date: 06 February 1998
Director
BALL, Alison Vivian Elizabeth
Resigned: 05 September 2005
Appointed Date: 12 March 1998
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 March 1998
Appointed Date: 06 February 1998

Persons With Significant Control

Mr James Somerville Ball
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ball
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESLA PROJECTS LIMITED Events

07 Feb 2017
Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP England to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on 7 February 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Oct 2016
Registered office address changed from Star Cottage Cripplegate Lane Southwater West Sussex RH13 9HW to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on 27 October 2016
29 Jul 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 46 more events
16 Mar 1998
Director resigned
16 Mar 1998
Registered office changed on 16/03/98 from: 381 kingsway hove east sussex BN3 4QD
16 Mar 1998
New director appointed
16 Mar 1998
New secretary appointed;new director appointed
06 Feb 1998
Incorporation

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