TESSUTO INTERIORS LIMITED
LONDON

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Company number 04141933
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of TESSUTO INTERIORS LIMITED are www.tessutointeriors.co.uk, and www.tessuto-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tessuto Interiors Limited is a Private Limited Company. The company registration number is 04141933. Tessuto Interiors Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Tessuto Interiors Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £2.34k. It is £-0.73k against last year. The cash in hand is £10.96k. It is £-12.92k against last year. And the total assets are £55.4k, which is £11.18k against last year. RUMBOLD, Charles is a Secretary of the company. RUMBOLD, Susan Lynne is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tessuto interiors Key Finiance

LIABILITIES £2.34k
-24%
CASH £10.96k
-55%
TOTAL ASSETS £55.4k
+25%
All Financial Figures

Current Directors

Secretary
RUMBOLD, Charles
Appointed Date: 16 January 2001
Director
RUMBOLD, Susan Lynne
Appointed Date: 16 January 2001
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mrs Susan Lynne Rumbold
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TESSUTO INTERIORS LIMITED Events

25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 28 more events
23 Jan 2001
Director resigned
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed
23 Jan 2001
Registered office changed on 23/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Jan 2001
Incorporation

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