TESSIERS (GIBRALTAR) LIMITED
WATERPORT


Company number FC019978
Status Active
Incorporation Date 1 November 1996
Company Type Other company type
Address SUITE 5, WATERGARDENS 4, WATERPORT, GIBRALTAR
Home Country GIBRALTAR
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014; Appointment of Declan Thomas Kenny as a director on 13 May 2014. The most likely internet sites of TESSIERS (GIBRALTAR) LIMITED are www.tessiersgibraltar.co.uk, and www.tessiers-gibraltar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Tessiers Gibraltar Limited is a Other company type. The company registration number is FC019978. Tessiers Gibraltar Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Tessiers Gibraltar Limited is Suite 5 Watergardens 4 Waterport Gibraltar. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. GARDNER BOUGAARD, Paul Frederick Francis is a Director of the company. KENNY, Declan Thomas is a Director of the company. PENROSE, Lee Wright is a Director of the company. Secretary PENROSE, Lee Wright has been resigned. Director COX, David Jonathan has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned.


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
BROOMHEAD, Philip Michael
Appointed Date: 27 December 1996
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Appointed Date: 27 December 1996
76 years old
Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old
Director
PENROSE, Lee Wright
Appointed Date: 27 December 1996
63 years old

Resigned Directors

Secretary
PENROSE, Lee Wright
Resigned: 24 June 1998
Appointed Date: 27 December 1996
Director
COX, David Jonathan
Resigned: 12 October 2004
Appointed Date: 01 September 2000
67 years old
Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 20 March 1997
61 years old

TESSIERS (GIBRALTAR) LIMITED Events

09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 Jun 2015
Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
13 Jun 2015
Appointment of Declan Thomas Kenny as a director on 13 May 2014
17 Oct 2014
Full accounts made up to 5 April 2014
12 Mar 2014
Details changed for a UK establishment - BR012868 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
...
... and 40 more events
15 Aug 1997
Business address changed 4 fitzroy square london W1P 5AH
01 May 1997
New director appointed
16 Jan 1997
Accounting reference date shortened from 30/11/97 to 05/04/97
27 Dec 1996
Business address first national trustee co. LTD 79 college road harrow middlesex HA1 1FB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 1996
Place of business registration

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