TES EDUCATION RESOURCES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 08835256
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of TES EDUCATION RESOURCES LIMITED are www.teseducationresources.co.uk, and www.tes-education-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Education Resources Limited is a Private Limited Company. The company registration number is 08835256. Tes Education Resources Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Tes Education Resources Limited is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary O'SULLIVAN, Matthew has been resigned. Director DONOGHUE, William has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 07 January 2014
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 07 January 2014
61 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 07 January 2014
63 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 07 January 2014
61 years old

Persons With Significant Control

Tsl Education Spv2 Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

TES EDUCATION RESOURCES LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Mar 2016
Full accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
13 Oct 2015
Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015
Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
...
... and 7 more events
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2014
Registration of charge 088352560001, created on 17 July 2014
22 Apr 2014
Current accounting period extended from 30 August 2014 to 31 August 2014
25 Mar 2014
Current accounting period shortened from 31 January 2015 to 30 August 2014
07 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TES EDUCATION RESOURCES LIMITED Charges

17 July 2014
Charge code 0883 5256 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…

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