TESMOND LIMITED

Hellopages » Greater Manchester » Salford » M7 2YN

Company number 03248217
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address 309 BURY NEW ROAD, SALFORD, M7 2YN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of TESMOND LIMITED are www.tesmond.co.uk, and www.tesmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 5.8 miles; to Chassen Road Rail Station is 5.9 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesmond Limited is a Private Limited Company. The company registration number is 03248217. Tesmond Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Tesmond Limited is 309 Bury New Road Salford M7 2yn. . NEUMANN, Pinchas is a Secretary of the company. NEUMANN, Henry is a Director of the company. NEUMANN, Maurice is a Director of the company. Secretary NEUMANN, Fanny has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Director NEUMANN, Fanny has been resigned. Director NEUMANN, Walter has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEUMANN, Pinchas
Appointed Date: 18 September 1998

Director
NEUMANN, Henry
Appointed Date: 18 September 1998
68 years old

Director
NEUMANN, Maurice
Appointed Date: 17 January 2001
75 years old

Resigned Directors

Secretary
NEUMANN, Fanny
Resigned: 04 September 1999
Appointed Date: 07 October 1996

Nominee Secretary
OLSBERG, Bernard
Resigned: 07 October 1996
Appointed Date: 10 September 1996

Director
NEUMANN, Fanny
Resigned: 12 December 2012
Appointed Date: 07 October 1996
105 years old

Director
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 07 October 1996
102 years old

Nominee Director
OLSBERG, Rachel Hannah
Resigned: 07 October 1996
Appointed Date: 10 September 1996
77 years old

Persons With Significant Control

Mr Pinchas Neumann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TESMOND LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 44 more events
25 Oct 1996
New secretary appointed;new director appointed
25 Oct 1996
New director appointed
23 Oct 1996
Memorandum and Articles of Association
23 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Sep 1996
Incorporation

TESMOND LIMITED Charges

24 October 1996
Legal charge
Delivered: 26 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at spinners end industrial estate cradley heath…