TES SUPPLY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 08933928
Status Active
Incorporation Date 11 March 2014
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 eighteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of TES SUPPLY LIMITED are www.tessupply.co.uk, and www.tes-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Supply Limited is a Private Limited Company. The company registration number is 08933928. Tes Supply Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Tes Supply 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 "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
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 11 March 2014

Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 11 March 2014
61 years old

Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 11 March 2014
63 years old

Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 11 March 2014
61 years old

Persons With Significant Control

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

TES SUPPLY LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Mar 2016
Full accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • 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 8 more events
11 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement /debenture accession deed 12/06/2014

11 Jul 2014
Resolutions
  • RES13 ‐ Facilities agreement /debenture accession deed 12/06/2014

23 Jun 2014
Registration of charge 089339280001
22 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 August 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TES SUPPLY LIMITED Charges

17 July 2014
Charge code 0893 3928 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…
12 June 2014
Charge code 0893 3928 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…