TESAUR UE LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04984200
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. The most likely internet sites of TESAUR UE LTD are www.tesaurue.co.uk, and www.tesaur-ue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tesaur Ue Ltd is a Private Limited Company. The company registration number is 04984200. Tesaur Ue Ltd has been working since 03 December 2003. The present status of the company is Active. The registered address of Tesaur Ue Ltd is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. MAGGIOLO, Tania Diana is a Director of the company. MANNION, Anthea is a Director of the company. Secretary IFS SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PETERS, Giselle Lucienne Elizabeth Jane has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director SAUNDERS, Maurice Roy has been resigned. Director IFSCD LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 21 June 2012
Director
MAGGIOLO, Tania Diana
Appointed Date: 05 October 2012
48 years old
Director
MANNION, Anthea
Appointed Date: 17 September 2014
54 years old

Resigned Directors

Secretary
IFS SECRETARIES LIMITED
Resigned: 21 June 2012
Appointed Date: 03 December 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
PETERS, Giselle Lucienne Elizabeth Jane
Resigned: 21 June 2012
Appointed Date: 20 October 2009
68 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 17 September 2014
Appointed Date: 21 June 2012
46 years old
Director
SAUNDERS, Maurice Roy
Resigned: 21 June 2012
Appointed Date: 20 October 2009
80 years old
Director
IFSCD LIMITED
Resigned: 21 June 2012
Appointed Date: 03 December 2003
Nominee Director
JPCORD LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Antonio Bosso
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gilberto Maggiolo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESAUR UE LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • EUR 46,850
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
13 Dec 2003
Director resigned
13 Dec 2003
Secretary resigned
11 Dec 2003
New secretary appointed
11 Dec 2003
New director appointed
03 Dec 2003
Incorporation

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