T.E.S. SERVICES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8JY

Company number 02656760
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address UNIT 170, WELLWORTHY ROAD, LYMINGTON, HAMPSHIRE, SO41 8JY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6,589 . The most likely internet sites of T.E.S. SERVICES LIMITED are www.tesservices.co.uk, and www.t-e-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 8.3 miles; to Totton Rail Station is 10.6 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T E S Services Limited is a Private Limited Company. The company registration number is 02656760. T E S Services Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of T E S Services Limited is Unit 170 Wellworthy Road Lymington Hampshire So41 8jy. . ROLLETT, Alan is a Secretary of the company. ROLLETT, Alan is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary MOLE, Andrea has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director MOLE, Andrea has been resigned. Director ROLLETT, Graham has been resigned. Director ROLLETT, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROLLETT, Alan
Appointed Date: 30 October 2014
Director
ROLLETT, Alan
Appointed Date: 24 November 1990
84 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Secretary
MOLE, Andrea
Resigned: 30 October 2014
Appointed Date: 23 October 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Director
MOLE, Andrea
Resigned: 30 October 2014
Appointed Date: 19 March 1993
63 years old
Director
ROLLETT, Graham
Resigned: 19 March 1993
Appointed Date: 23 October 1991
72 years old
Director
ROLLETT, Ian
Resigned: 01 October 2009
Appointed Date: 26 January 2004
59 years old

Persons With Significant Control

Mr Alan Rollett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.E.S. SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6,589
30 Sep 2015
Micro company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,589
...
... and 72 more events
07 Nov 1991
New director appointed
07 Nov 1991
New director appointed
30 Oct 1991
Director resigned
30 Oct 1991
Secretary resigned
23 Oct 1991
Incorporation

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