Company number NI043699
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 381 HOLYWOOD ROAD, 381 HOLYWOOD ROAD, BELFAST, BT4 2LR
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TESANA ENTERPRISES LIMITED are www.tesanaenterprises.co.uk, and www.tesana-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tesana Enterprises Limited is a Private Limited Company.
The company registration number is NI043699. Tesana Enterprises Limited has been working since 18 July 2002.
The present status of the company is Active. The registered address of Tesana Enterprises Limited is 381 Holywood Road 381 Holywood Road Belfast Bt4 2lr. . AULT, Paula Maxine is a Secretary of the company. AULT, Curtis Alan is a Director of the company. AULT, Paula Maxine is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Paula Ault
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Curtis Ault
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TESANA ENTERPRISES LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 18 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Satisfaction of charge 2 in full
21 Sep 2015
Satisfaction of charge 1 in full
...
... and 36 more events
12 Aug 2002
Change of ARD
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18 Jul 2002
Pars re dirs/sit reg off
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18 Jul 2002
Decln complnce reg new co
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18 Jul 2002
Articles
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18 Jul 2002
Memorandum
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3 September 2008
Mortgage or charge
Delivered: 8 September 2008
Status: Satisfied
on 16 September 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 53 belmont road, belfast…
5 April 2004
Mortgage or charge
Delivered: 20 April 2004
Status: Satisfied
on 21 September 2015
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
7 January 2003
Mortgage or charge
Delivered: 14 January 2003
Status: Satisfied
on 21 September 2015
Persons entitled: Ulster Bank Limited
Square East
Description: Mortgage debenture - all monies (a) a specific equitable…