TESSERAE CREATIVE LTD
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 7YJ

Company number 04131303
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address CHURCH VIEW COTTAGE WALSEKER LANE, WOODALL, HARTHILL, SHEFFIELD, S26 7YJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of Philip David Young as a director on 30 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TESSERAE CREATIVE LTD are www.tesseraecreative.co.uk, and www.tesserae-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tesserae Creative Ltd is a Private Limited Company. The company registration number is 04131303. Tesserae Creative Ltd has been working since 27 December 2000. The present status of the company is Active. The registered address of Tesserae Creative Ltd is Church View Cottage Walseker Lane Woodall Harthill Sheffield S26 7yj. . YOUNG, Philip David is a Secretary of the company. CORKER, Ruth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YOUNG, Philip David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
YOUNG, Philip David
Appointed Date: 20 January 2001
Director
CORKER, Ruth
Appointed Date: 20 January 2001
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
YOUNG, Philip David
Resigned: 30 June 2016
Appointed Date: 20 January 2001
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Philip David Young
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Corker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESSERAE CREATIVE LTD Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Termination of appointment of Philip David Young as a director on 30 June 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
26 Jan 2001
New secretary appointed;new director appointed
26 Jan 2001
New director appointed
27 Dec 2000
Secretary resigned
27 Dec 2000
Director resigned
27 Dec 2000
Incorporation

TESSERAE CREATIVE LTD Charges

7 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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