TESSCHOOB LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0BJ

Company number 08156962
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address UNIT 9 & 10 ROSEMARY COURT, OLDWICH LANE WEST CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 081569620001, created on 5 August 2015. The most likely internet sites of TESSCHOOB LIMITED are www.tesschoob.co.uk, and www.tesschoob.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Tesschoob Limited is a Private Limited Company. The company registration number is 08156962. Tesschoob Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Tesschoob Limited is Unit 9 10 Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0bj. . DE BANKE, Simon Victor is a Director of the company. Director GALE, Petra has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DE BANKE, Simon Victor
Appointed Date: 25 July 2012
52 years old

Resigned Directors

Director
GALE, Petra
Resigned: 31 December 2013
Appointed Date: 25 July 2012
47 years old

Persons With Significant Control

Mr Simon Victor De Banke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TESSCHOOB LIMITED Events

09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Registration of charge 081569620001, created on 5 August 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000

09 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 1 more events
23 Apr 2014
Accounts for a dormant company made up to 31 October 2013
31 Dec 2013
Termination of appointment of Petra Gale as a director
06 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06

22 Aug 2012
Current accounting period extended from 31 July 2013 to 31 October 2013
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TESSCHOOB LIMITED Charges

5 August 2015
Charge code 0815 6962 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
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