TESSUTI GROUP LIMITED
BURY AGHOCO 1096 LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 08007909
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Brian Michael Small on 28 March 2017; Director's details changed for Mr Peter Alan Cowgill on 28 March 2017. The most likely internet sites of TESSUTI GROUP LIMITED are www.tessutigroup.co.uk, and www.tessuti-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tessuti Group Limited is a Private Limited Company. The company registration number is 08007909. Tessuti Group Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Tessuti Group Limited is Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. LIGHT, David Arthur is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 January 2013
Director
COWGILL, Peter Alan
Appointed Date: 18 May 2012
72 years old
Director
LIGHT, David Arthur
Appointed Date: 18 May 2012
70 years old
Director
SMALL, Brian Michael
Appointed Date: 18 May 2012
69 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 18 May 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 18 May 2012
Appointed Date: 27 March 2012
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 18 May 2012
64 years old
Director
HART, Roger
Resigned: 18 May 2012
Appointed Date: 27 March 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 18 May 2012
Appointed Date: 27 March 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 May 2012
Appointed Date: 27 March 2012

TESSUTI GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2017
Director's details changed for Mr Brian Michael Small on 28 March 2017
28 Mar 2017
Director's details changed for Mr Peter Alan Cowgill on 28 March 2017
26 Sep 2016
Full accounts made up to 30 January 2016
05 Aug 2016
Change of share class name or designation
...
... and 32 more events
11 Jun 2012
Termination of appointment of a G Secretarial Limited as a director on 18 May 2012
11 Jun 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 June 2012
06 Jun 2012
Change of share class name or designation
06 Jun 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 18/05/2012
27 Mar 2012
Incorporation

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