TESS PARALEGAL SERVICES LTD
LYTHAM ST ANNS TESS (TIMESHARE EXIT & SUPPORT SERVICES) LTD

Hellopages » Lancashire » Fylde » FY8 2NR

Company number 09372001
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address CONISTON HOUSE, 3 BEACH RD, ST ANN'S, LYTHAM ST ANNS, LANCASHIRE, FY8 2NR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of TESS PARALEGAL SERVICES LTD are www.tessparalegalservices.co.uk, and www.tess-paralegal-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and eleven months. Tess Paralegal Services Ltd is a Private Limited Company. The company registration number is 09372001. Tess Paralegal Services Ltd has been working since 02 January 2015. The present status of the company is Active. The registered address of Tess Paralegal Services Ltd is Coniston House 3 Beach Rd St Ann S Lytham St Anns Lancashire Fy8 2nr. The company`s financial liabilities are £108.75k. It is £10.14k against last year. And the total assets are £908.17k, which is £7.61k against last year. HOWARTH COX, Bernadette Mary is a Secretary of the company. COX, David Andrew is a Director of the company. GLYNN, Jacqueline Mary is a Director of the company. HOWARTH COX, Bernadette Mary is a Director of the company. Secretary WROE, Janet Mary has been resigned. Secretary TIMESHARE CONSUMER ASSOCIATION LTD has been resigned. Director GUEST, David has been resigned. Director GUEST, David has been resigned. Director HOWARTH-COX, Bernie has been resigned. Director SCOTT, Russell has been resigned. Director SCOTT, Russell has been resigned. Director WEBER, Anthony Robert, Dr has been resigned. Director TIMESHARE CONSUMER ASSOCIATION LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


tess paralegal services Key Finiance

LIABILITIES £108.75k
+10%
CASH n/a
TOTAL ASSETS £908.17k
+0%
All Financial Figures

Current Directors

Secretary
HOWARTH COX, Bernadette Mary
Appointed Date: 24 January 2017
Director
COX, David Andrew
Appointed Date: 02 January 2015
66 years old
Director
GLYNN, Jacqueline Mary
Appointed Date: 24 January 2017
65 years old
Director
HOWARTH COX, Bernadette Mary
Appointed Date: 31 March 2015
61 years old

Resigned Directors

Secretary
WROE, Janet Mary
Resigned: 24 January 2017
Appointed Date: 26 February 2015
Secretary
TIMESHARE CONSUMER ASSOCIATION LTD
Resigned: 26 February 2015
Appointed Date: 02 January 2015
Director
GUEST, David
Resigned: 14 January 2016
Appointed Date: 31 March 2015
68 years old
Director
GUEST, David
Resigned: 02 February 2015
Appointed Date: 02 January 2015
68 years old
Director
HOWARTH-COX, Bernie
Resigned: 02 February 2015
Appointed Date: 02 January 2015
61 years old
Director
SCOTT, Russell
Resigned: 14 January 2016
Appointed Date: 31 March 2015
61 years old
Director
SCOTT, Russell
Resigned: 02 February 2015
Appointed Date: 02 January 2015
60 years old
Director
WEBER, Anthony Robert, Dr
Resigned: 15 January 2016
Appointed Date: 31 March 2015
69 years old
Director
TIMESHARE CONSUMER ASSOCIATION LTD
Resigned: 26 February 2015
Appointed Date: 02 January 2015

Persons With Significant Control

Mrs Bernadette Mary Cox
Notified on: 7 February 2017
61 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Mary Glynn
Notified on: 7 February 2017
65 years old
Nature of control: Has significant influence or control
Mr David Andrew Cox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TESS PARALEGAL SERVICES LTD Events

05 Apr 2017
Total exemption full accounts made up to 31 January 2017
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
07 Feb 2017
Appointment of Mrs Jacqueline Mary Glynn as a director on 24 January 2017
07 Feb 2017
Appointment of Mrs Bernadette Mary Howarth Cox as a secretary on 24 January 2017
...
... and 14 more events
19 Feb 2015
Termination of appointment of David Guest as a director on 2 February 2015
19 Feb 2015
Termination of appointment of Bernie Howarth-Cox as a director on 2 February 2015
19 Feb 2015
Termination of appointment of a director
19 Feb 2015
Termination of appointment of Russell Scott as a director on 2 February 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 90,000

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