TESLA SECURITIES PLC
LONDON MAX VENTURES PLC


Company number 08735614
Status Active
Incorporation Date 16 October 2013
Company Type Public Limited Company
Address BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC4R 8DD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of TESLA SECURITIES PLC are www.teslasecurities.co.uk, and www.tesla-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tesla Securities Plc is a Public Limited Company. The company registration number is 08735614. Tesla Securities Plc has been working since 16 October 2013. The present status of the company is Active. The registered address of Tesla Securities Plc is Becket House 36 Old Jewry London England Ec4r 8dd. The cash in hand is £0k. It is £0k against last year. . UK COMPANY SECRETARIES LTD is a Secretary of the company. BLACKBURN, Paul is a Director of the company. CAVELEY, Maureen Anne is a Director of the company. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Production of electricity".


tesla securities Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 16 October 2013
Director
BLACKBURN, Paul
Appointed Date: 01 September 2015
72 years old
Director
CAVELEY, Maureen Anne
Appointed Date: 16 October 2013
72 years old

Resigned Directors

Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 16 October 2013

Persons With Significant Control

Formacompany Nominees Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

TESLA SECURITIES PLC Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
09 Sep 2015
Appointment of Mr Paul Blackburn as a director on 1 September 2015
09 Sep 2015
Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015
...
... and 0 more events
26 Feb 2015
Accounts for a dormant company made up to 31 October 2014
23 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
29 Apr 2014
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 29 April 2014
29 Apr 2014
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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