Company number 04097206
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address THE OLD TANNERY, BACK LANE, FAIRFORD, GLOUCESTERSHIRE, GL7 4AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TESA PROJECTS LIMITED are www.tesaprojects.co.uk, and www.tesa-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Tesa Projects Limited is a Private Limited Company.
The company registration number is 04097206. Tesa Projects Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Tesa Projects Limited is The Old Tannery Back Lane Fairford Gloucestershire Gl7 4ag. . BASLEY, Terence Francis is a Secretary of the company. BASLEY, Sarah Elizabeth is a Director of the company. BASLEY, Terence Francis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Ms Sarah Elizabeth Basley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Francis Basley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TESA PROJECTS LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
24 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 30 more events
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
Registered office changed on 15/11/00 from: 12-14 st marys street newport salop TF10 7AB
26 Oct 2000
Incorporation