TES GLOBAL GROUP LIMITED
LONDON TES GLOBAL LIMITED AIRBOURNE BIDCO LIMITED

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Company number 08592544
Status Active
Incorporation Date 1 July 2013
Company Type Private 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 thirty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016; Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016. The most likely internet sites of TES GLOBAL GROUP LIMITED are www.tesglobalgroup.co.uk, and www.tes-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Global Group Limited is a Private Limited Company. The company registration number is 08592544. Tes Global Group Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Tes Global Group Limited is 26 Red Lion Square London Wc1r 4hq. . CAPO, Antonio is a Director of the company. GRIMSHAW, Robert Ian is a Director of the company. HIRJI, Asiff is a Director of the company. JANZARIK, Malte Johannes is a Director of the company. MULDERRY, Anthony is a Director of the company. PETERSON, Karl Ivar is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Director CAMI, Ronald has been resigned. Director DONOGHUE, William 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

Director
CAPO, Antonio
Appointed Date: 22 July 2013
55 years old
Director
GRIMSHAW, Robert Ian
Appointed Date: 10 December 2014
54 years old
Director
HIRJI, Asiff
Appointed Date: 30 April 2014
59 years old
Director
JANZARIK, Malte Johannes
Appointed Date: 30 June 2016
45 years old
Director
MULDERRY, Anthony
Appointed Date: 16 September 2013
58 years old
Director
PETERSON, Karl Ivar
Appointed Date: 01 July 2013
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Director
CAMI, Ronald
Resigned: 22 July 2013
Appointed Date: 01 July 2013
58 years old
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 05 August 2013
61 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 05 August 2013
63 years old
Director
ROGERS, Louise Anne
Resigned: 31 December 2015
Appointed Date: 05 August 2013
61 years old
Director
SCHNEITTER, Philippe Peter
Resigned: 30 June 2016
Appointed Date: 22 July 2013
46 years old

Persons With Significant Control

Tes Global Holdings Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TES GLOBAL GROUP LIMITED Events

19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Jul 2016
Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016
30 Mar 2016
Full accounts made up to 31 August 2015
23 Feb 2016
Director's details changed for Mr Philippe Peter Schneitter on 23 February 2016
...
... and 29 more events
05 Aug 2013
Registration of charge 085925440001
25 Jul 2013
Appointment of Antonio Capo as a director
25 Jul 2013
Appointment of Philippe Peter Schneitter as a director
25 Jul 2013
Termination of appointment of Ronald Cami as a director
01 Jul 2013
Incorporation

TES GLOBAL GROUP LIMITED Charges

2 August 2013
Charge code 0859 2544 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge.
2 August 2013
Charge code 0859 2544 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 4.1 of the debenture, the company…

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