Company number 07111537
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 15 COLMAN HOUSE, HIGH STREET, LONDON, SE20 7EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of TES FACILITIES MANAGEMENT LIMITED are www.tesfacilitiesmanagement.co.uk, and www.tes-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Facilities Management Limited is a Private Limited Company.
The company registration number is 07111537. Tes Facilities Management Limited has been working since 23 December 2009.
The present status of the company is Active. The registered address of Tes Facilities Management Limited is 15 Colman House High Street London Se20 7ex. . AUSTIN, Kellie is a Director of the company. AUSTIN, Zavier is a Director of the company. SLOANE, Alexander is a Director of the company. Director AUSTIN, Kellie has been resigned. Director GREEN, Kenneth has been resigned. Director GREEN, Steven Kenneth has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
AUSTIN, Kellie
Resigned: 28 May 2015
Appointed Date: 21 February 2011
55 years old
Director
GREEN, Kenneth
Resigned: 07 March 2013
Appointed Date: 02 October 2012
55 years old
Persons With Significant Control
Mr Zavier Austin
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kellie Austin
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Sloane
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TES FACILITIES MANAGEMENT LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 21 more events
27 May 2010
Registered office address changed from 54 Great Thrift Petts Wood Orpington Kent BR5 1NG England on 27 May 2010
08 Jan 2010
Registered office address changed from 24a High Street Beckenham BR3 1AY England on 8 January 2010
08 Jan 2010
Appointment of Mr Alexander Sloane as a director
08 Jan 2010
Termination of appointment of Steven Green as a director
23 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted