Company number 05645488
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address BRIGHAM HOUSE, HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 0LD
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of TESLAMALL LIMITED are www.teslamall.co.uk, and www.teslamall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teslamall Limited is a Private Limited Company.
The company registration number is 05645488. Teslamall Limited has been working since 06 December 2005.
The present status of the company is Active. The registered address of Teslamall Limited is Brigham House High Street Biggleswade Bedfordshire England Sg18 0ld. . MARTIN, Patrick John is a Secretary of the company. MARTIN, Patrick John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPPELLER, Romina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
CAPPELLER, Romina
Resigned: 04 May 2012
Appointed Date: 06 December 2005
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Persons With Significant Control
Mr Patrick John Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TESLAMALL LIMITED Events
12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
27 Oct 2015
Director's details changed for Mr. Patrick John Martin on 29 September 2015
26 Oct 2015
Registered office address changed from Pendragon House, 65 London Road St Albans Hertfordshire AL1 1LJ to Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 26 October 2015
...
... and 21 more events
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
06 Dec 2005
Incorporation