TES-AMM (EUROPE) LTD.
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA11 5AN

Company number SC288611
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 3 DRUMMOND CRESCENT, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5AN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of TES-AMM (EUROPE) LTD. are www.tesammeurope.co.uk, and www.tes-amm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Kilmaurs Rail Station is 5.2 miles; to Stewarton Rail Station is 7.6 miles; to Ayr Rail Station is 9.7 miles; to Glengarnock Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Amm Europe Ltd is a Private Limited Company. The company registration number is SC288611. Tes Amm Europe Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of Tes Amm Europe Ltd is 3 Drummond Crescent Riverside Business Park Irvine Ayrshire Ka11 5an. . WATSON, Ian Westwater is a Secretary of the company. NG, Kheng Siang is a Director of the company. WATSON, Ian Westwater is a Director of the company. Secretary BRYANT, Kirsty has been resigned. Secretary MACLEAN, John Alistair has been resigned. Director CHANEY, Raymond James has been resigned. Director TAN, Adrian Yi Ling has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
WATSON, Ian Westwater
Appointed Date: 28 August 2013
Director
NG, Kheng Siang
Appointed Date: 27 October 2005
55 years old
Director
WATSON, Ian Westwater
Appointed Date: 09 August 2005
66 years old

Resigned Directors

Secretary
BRYANT, Kirsty
Resigned: 28 August 2013
Appointed Date: 02 March 2006
Secretary
MACLEAN, John Alistair
Resigned: 27 February 2006
Appointed Date: 09 August 2005
Director
CHANEY, Raymond James
Resigned: 20 December 2005
Appointed Date: 27 October 2005
80 years old
Director
TAN, Adrian Yi Ling
Resigned: 30 June 2015
Appointed Date: 27 October 2005
57 years old

Persons With Significant Control

Mr Ian Westwater Watson
Notified on: 9 August 2016
66 years old
Nature of control: Has significant influence or control

TES-AMM (EUROPE) LTD. Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
...
... and 36 more events
01 Nov 2005
New director appointed
01 Nov 2005
New director appointed
31 Oct 2005
New director appointed
17 Oct 2005
Accounting reference date shortened from 31/08/06 to 30/06/06
09 Aug 2005
Incorporation

TES-AMM (EUROPE) LTD. Charges

6 October 2006
Standard security
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit three drummond crescent, riverside business park…
2 August 2006
Floating charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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