TES GLOBAL HOLDINGS DIRECT LIMITED
LONDON AIRBOURNE TOPCO LIMITED

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 08592340
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 twenty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016; Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016. The most likely internet sites of TES GLOBAL HOLDINGS DIRECT LIMITED are www.tesglobalholdingsdirect.co.uk, and www.tes-global-holdings-direct.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 Holdings Direct Limited is a Private Limited Company. The company registration number is 08592340. Tes Global Holdings Direct Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Tes Global Holdings Direct Limited is 26 Red Lion Square London Wc1r 4hq. . CAPO, Antonio is a Director of the company. JANZARIK, Malte Johannes is a Director of the company. PETERSON, Karl Ivar is a Director of the company. Director CAMI, Ronald 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
JANZARIK, Malte Johannes
Appointed Date: 30 June 2016
45 years old
Director
PETERSON, Karl Ivar
Appointed Date: 01 July 2013
54 years old

Resigned Directors

Director
CAMI, Ronald
Resigned: 22 July 2013
Appointed Date: 01 July 2013
58 years old
Director
SCHNEITTER, Philippe Peter
Resigned: 30 June 2016
Appointed Date: 22 July 2013
46 years old

Persons With Significant Control

Mr David Bonderman
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr James George Coulter
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

TES GLOBAL HOLDINGS DIRECT LIMITED Events

20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
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
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
23 Feb 2016
Director's details changed for Mr Philippe Peter Schneitter on 23 February 2016
...
... and 12 more events
05 Aug 2013
Registration of charge 085923400001
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 HOLDINGS DIRECT LIMITED Charges

2 August 2013
Charge code 0859 2340 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 4.1 of the debenture, the company…

Similar Companies

TES FINANCE PLC TES GLOBAL GROUP LIMITED TES GLOBAL HOLDINGS LIMITED TES GLOBAL LIMITED TES GROUP LTD. TES HEATING LIMITED TES HOLDINGS LIMITED