TESLA (EUROPE) LIMITED
LONDON SORITES (EUROPE) LIMITED

Hellopages » Greater London » Lambeth » SE1 7RG
Company number 02777311
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address 42-43 LOWER MARSH, LONDON, SE1 7RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Kevin Mark Yates as a director on 18 March 2016. The most likely internet sites of TESLA (EUROPE) LIMITED are www.teslaeurope.co.uk, and www.tesla-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and one months. Tesla Europe Limited is a Private Limited Company. The company registration number is 02777311. Tesla Europe Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Tesla Europe Limited is 42 43 Lower Marsh London Se1 7rg. The company`s financial liabilities are £274.43k. It is £15.92k against last year. And the total assets are £440.29k, which is £74.51k against last year. ROGERS, Lisa Edwina is a Secretary of the company. HEWITT, Mark Jonathan is a Director of the company. SNEED, John Downing is a Director of the company. STREETS, James is a Director of the company. YATES, Kevin Mark is a Director of the company. Secretary DELAP, Elizabeth has been resigned. Secretary DELAP, Timothy Hugh Fionn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DELAP, Elizabeth has been resigned. Director DELAP, Timothy Hugh Fionn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tesla (europe) Key Finiance

LIABILITIES £274.43k
+6%
CASH n/a
TOTAL ASSETS £440.29k
+20%
All Financial Figures

Current Directors

Secretary
ROGERS, Lisa Edwina
Appointed Date: 13 March 2013
Director
HEWITT, Mark Jonathan
Appointed Date: 12 March 2013
53 years old
Director
SNEED, John Downing
Appointed Date: 06 January 1993
76 years old
Director
STREETS, James
Appointed Date: 06 January 1993
80 years old
Director
YATES, Kevin Mark
Appointed Date: 18 March 2016
53 years old

Resigned Directors

Secretary
DELAP, Elizabeth
Resigned: 13 March 2013
Appointed Date: 07 June 1993
Secretary
DELAP, Timothy Hugh Fionn
Resigned: 07 June 1993
Appointed Date: 01 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1993
Director
DELAP, Elizabeth
Resigned: 07 June 1993
Appointed Date: 01 January 1993
82 years old
Director
DELAP, Timothy Hugh Fionn
Resigned: 13 March 2013
Appointed Date: 01 January 1992
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1993

Persons With Significant Control

Mr John Downing Sneed
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Mr James Streets
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control
Mr Mark Jonathan Hewitt
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control
Tesla Inc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TESLA (EUROPE) LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Appointment of Mr Kevin Mark Yates as a director on 18 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
23 Jun 1993
New secretary appointed;director resigned
23 Jun 1993
Secretary resigned
11 Jan 1993
Registered office changed on 11/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1993
Incorporation

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