TESSERA SOLAR INTERNATIONAL LIMITED


Company number FC028880
Status Active
Incorporation Date 18 February 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country IRELAND
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Susan Marie Mcgann as a secretary; Appointment of a director; Appointment of a director. The most likely internet sites of TESSERA SOLAR INTERNATIONAL LIMITED are www.tesserasolarinternational.co.uk, and www.tessera-solar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tessera Solar International Limited is a Other company type. The company registration number is FC028880. Tessera Solar International Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Tessera Solar International Limited is Branch Registration Refer To Parent Registry. . MCGANN, Susan Marie is a Secretary of the company. JOYCE, Marie is a Director of the company. MCGUCKIAN, Rosheen is a Director of the company. SIMMINGTON, Ian is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Director BARRY, James Timothy has been resigned. Director WALSH, Michael Joseph has been resigned.


Current Directors

Secretary
MCGANN, Susan Marie
Appointed Date: 04 March 2010

Director
JOYCE, Marie
Appointed Date: 24 August 2009
52 years old

Director
MCGUCKIAN, Rosheen
Appointed Date: 08 February 2010
59 years old

Director
SIMMINGTON, Ian
Appointed Date: 09 April 2009
58 years old

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 04 March 2010
Appointed Date: 05 March 2009

Director
BARRY, James Timothy
Resigned: 22 January 2010
Appointed Date: 05 March 2009
58 years old

Director
WALSH, Michael Joseph
Resigned: 22 January 2010
Appointed Date: 05 March 2009
69 years old

TESSERA SOLAR INTERNATIONAL LIMITED Events

17 May 2010
Appointment of Susan Marie Mcgann as a secretary
23 Apr 2010
Appointment of a director
23 Apr 2010
Appointment of a director
23 Apr 2010
Appointment of a director
23 Apr 2010
Termination of appointment of Eamon Bolger as secretary
...
... and 3 more events
11 Jun 2009
Duplicate mortgage certificatecharge no:1
10 Jun 2009
Particulars of a mortgage or charge / charge no: 1
05 Mar 2009
BR010393 registered
05 Mar 2009
BR1-par BR010393 par appointed\nash\trevor\4\st. Luke's street\london\SW3 3RS\
05 Mar 2009
Initial branch registration

TESSERA SOLAR INTERNATIONAL LIMITED Charges

9 June 2009
Rent deposit deed
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Permira Advisers (London) Limited
Description: Deposit sum a continuing security see image for full…