TESSMILL LIMITED
LONG BENNINGTON

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 05183230
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TESSMILL LIMITED are www.tessmill.co.uk, and www.tessmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tessmill Limited is a Private Limited Company. The company registration number is 05183230. Tessmill Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Tessmill Limited is Windsor House A1 Business Park At Long Bennington Nottinghamshire Ng23 5jr. . STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. MCMULLAN, Sally is a Director of the company. Secretary BIRCH, Amos has been resigned. Secretary HANCOCK, Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANCOCK, Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Appointed Date: 12 October 2007

Director
MCMULLAN, Sally
Appointed Date: 31 July 2006
63 years old

Resigned Directors

Secretary
BIRCH, Amos
Resigned: 31 July 2006
Appointed Date: 13 September 2004

Secretary
HANCOCK, Jayne
Resigned: 16 May 2007
Appointed Date: 31 July 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 19 July 2004

Director
HANCOCK, Gary
Resigned: 16 May 2007
Appointed Date: 13 September 2004
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mrs Sally Mcmullan
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TESSMILL LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 Aug 2015
Director's details changed for Sally Mcmullan on 19 July 2015
...
... and 38 more events
06 Oct 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
22 Sep 2004
Registered office changed on 22/09/04 from: 6-8 underwood street london N1 7JQ
19 Jul 2004
Incorporation

TESSMILL LIMITED Charges

31 March 2015
Charge code 0518 3230 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of woodland drive grantham…
11 April 2014
Charge code 0518 3230 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…