TES FINANCE PLC
LONDON

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 09098342
Status Active
Incorporation Date 23 June 2014
Company Type Public Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 50,000 ; Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016. The most likely internet sites of TES FINANCE PLC are www.tesfinance.co.uk, and www.tes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Finance Plc is a Public Limited Company. The company registration number is 09098342. Tes Finance Plc has been working since 23 June 2014. The present status of the company is Active. The registered address of Tes Finance Plc 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. JANZARIK, Malte Johannes is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary O'SULLIVAN, Matthew has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. Director SCHNEITTER, Philippe Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
JANZARIK, Malte Johannes
Appointed Date: 30 June 2016
45 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: 02 December 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 December 2014
Appointed Date: 23 June 2014
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 23 June 2014
63 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 23 June 2014
61 years old
Director
SCHNEITTER, Philippe Peter
Resigned: 30 June 2016
Appointed Date: 23 June 2014
46 years old

TES FINANCE PLC Events

02 Mar 2017
Full accounts made up to 31 August 2016
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 50,000
19 Jul 2016
Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016
03 Mar 2016
Full accounts made up to 31 August 2015
...
... and 11 more events
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2014
Registration of charge 090983420001
30 Jun 2014
Commence business and borrow
30 Jun 2014
Trading certificate for a public company
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 50,000

TES FINANCE PLC Charges

17 July 2014
Charge code 0909 8342 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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