TES HOLDINGS LIMITED
LONDON ROMANYBRIGHT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 06279665
Status In Administration
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Second filing for the termination of Stephen Jean Sayre as a director; Termination of appointment of Stephan Jean Sayre as a director on 13 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2017 ; Result of meeting of creditors. The most likely internet sites of TES HOLDINGS LIMITED are www.tesholdings.co.uk, and www.tes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Tes Holdings Limited is a Private Limited Company. The company registration number is 06279665. Tes Holdings Limited has been working since 14 June 2007. The present status of the company is In Administration. The registered address of Tes Holdings Limited is Kpmg Llp 15 Canada Square London Greater London E14 5gl. . LOUDEN, Nicholas William is a Secretary of the company. TAKEMORI, Yuki is a Director of the company. Secretary BURRIS, Mathew William has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BURRIS, Mathew William has been resigned. Director COOPER, Ashley Gerard has been resigned. Director EVERETT, Martyn John has been resigned. Director GIBSON, Karl Spencer has been resigned. Director GORING-THOMAS, David Rhys has been resigned. Director GRABOWSKI, Bertrand Philippe has been resigned. Director JOHN, Robert James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOUDEN, Nicholas William has been resigned. Director NAKANISHI, Hiroshi has been resigned. Director PUDGE, David John has been resigned. Director SAYRE, Stephan Jean has been resigned. Director SHIMIZU, Tappei has been resigned. Director SHISHIDO, Masanori has been resigned. Director UTSUKI, Jun has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOUDEN, Nicholas William
Appointed Date: 15 August 2016
Director
TAKEMORI, Yuki
Appointed Date: 14 June 2012
53 years old

Resigned Directors

Secretary
BURRIS, Mathew William
Resigned: 28 July 2016
Appointed Date: 16 July 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 14 June 2007
Director
BURRIS, Mathew William
Resigned: 28 July 2016
Appointed Date: 01 November 2009
54 years old
Director
COOPER, Ashley Gerard
Resigned: 31 December 2014
Appointed Date: 16 July 2007
59 years old
Director
EVERETT, Martyn John
Resigned: 11 November 2016
Appointed Date: 01 June 2016
68 years old
Director
GIBSON, Karl Spencer
Resigned: 18 November 2016
Appointed Date: 15 August 2016
52 years old
Director
GORING-THOMAS, David Rhys
Resigned: 28 September 2016
Appointed Date: 25 April 2013
60 years old
Director
GRABOWSKI, Bertrand Philippe
Resigned: 25 April 2013
Appointed Date: 13 July 2007
69 years old
Director
JOHN, Robert James
Resigned: 30 April 2009
Appointed Date: 16 July 2007
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 July 2007
Appointed Date: 14 June 2007
55 years old
Director
LOUDEN, Nicholas William
Resigned: 18 November 2016
Appointed Date: 01 January 2015
56 years old
Director
NAKANISHI, Hiroshi
Resigned: 08 November 2016
Appointed Date: 01 May 2014
61 years old
Director
PUDGE, David John
Resigned: 13 July 2007
Appointed Date: 14 June 2007
60 years old
Director
SAYRE, Stephan Jean
Resigned: 13 January 2017
Appointed Date: 13 July 2007
61 years old
Director
SHIMIZU, Tappei
Resigned: 08 November 2016
Appointed Date: 01 May 2014
62 years old
Director
SHISHIDO, Masanori
Resigned: 01 May 2014
Appointed Date: 14 June 2012
67 years old
Director
UTSUKI, Jun
Resigned: 01 May 2014
Appointed Date: 14 June 2012
68 years old

TES HOLDINGS LIMITED Events

03 Mar 2017
Second filing for the termination of Stephen Jean Sayre as a director
21 Feb 2017
Termination of appointment of Stephan Jean Sayre as a director on 13 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 03/03/2017
15 Feb 2017
Result of meeting of creditors
24 Jan 2017
Second filing for the termination of Hiroshi Nakanishi as a director
24 Jan 2017
Second filing for the termination of Tappei Shimizu as a director
...
... and 86 more events
20 Jul 2007
New director appointed
20 Jul 2007
Director resigned
20 Jul 2007
Director resigned
13 Jul 2007
Company name changed romanybright LIMITED\certificate issued on 13/07/07
14 Jun 2007
Incorporation

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