TESSUTI LTD
BURY

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 05640916
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Brian Michael Small on 2 December 2016; Director's details changed for Mr Peter Alan Cowgill on 2 December 2016. The most likely internet sites of TESSUTI LTD are www.tessuti.co.uk, and www.tessuti.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tessuti Ltd is a Private Limited Company. The company registration number is 05640916. Tessuti Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Tessuti Ltd 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 LIGHT, David has been resigned. Secretary LIGHT, Norma Winifred has been resigned. Secretary LIGHT, Norma Winifred has been resigned. Secretary WAINWRIGHT, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHCROFT, Michael Thomas James has been resigned. Director BOWN, Barry Colin has been resigned. Director LIGHT, Norma Winifred has been resigned. Director LIGHT, Norma Winifred has been resigned. Director WAINWRIGHT, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


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
LIGHT, David
Resigned: 01 December 2010
Appointed Date: 01 February 2007
Secretary
LIGHT, Norma Winifred
Resigned: 01 February 2007
Appointed Date: 30 September 2006
Secretary
LIGHT, Norma Winifred
Resigned: 01 January 2006
Appointed Date: 02 December 2005
Secretary
WAINWRIGHT, Andrew
Resigned: 30 September 2006
Appointed Date: 01 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2005
Appointed Date: 30 November 2005
Director
ASHCROFT, Michael Thomas James
Resigned: 30 November 2008
Appointed Date: 01 January 2006
57 years old
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 18 May 2012
64 years old
Director
LIGHT, Norma Winifred
Resigned: 18 May 2012
Appointed Date: 01 February 2007
65 years old
Director
LIGHT, Norma Winifred
Resigned: 01 January 2006
Appointed Date: 02 December 2005
65 years old
Director
WAINWRIGHT, Andrew
Resigned: 19 May 2006
Appointed Date: 02 December 2005
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2005
Appointed Date: 30 November 2005

TESSUTI LTD Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Brian Michael Small on 2 December 2016
02 Dec 2016
Director's details changed for Mr Peter Alan Cowgill on 2 December 2016
27 Sep 2016
Full accounts made up to 30 January 2016
24 May 2016
Director's details changed for Mr David Arthur Light on 24 May 2016
...
... and 61 more events
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
Accounting reference date extended from 30/11/06 to 31/01/07
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
30 Nov 2005
Incorporation

TESSUTI LTD Charges

6 February 2008
Rent deposit deed
Delivered: 7 February 2008
Status: Satisfied on 13 April 2012
Persons entitled: Du'barry Group Limited
Description: First fixed charge the interest in the deposit account. See…

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