Tesab Engineering Limited (reg no NI026214) is a private limited company incorporated on 1992-01-10. This enterprise is registered at Unit 9, Gortrush Industrial Estate, Omagh BT78 5EJ. Tesab Engineering Limited operates SIC code: 28923 which stands for "manufacture of equipment for concrete crushing and screening and roadworks".

Company details

Name Tesab Engineering Limited
Number NI026214
Date of Incorporation: 1992-01-10
End of financial year: 31 December
Address: Unit 9, Gortrush Industrial Estate, Omagh, BT78 5EJ
SIC code: 28923 - Manufacture of equipment for concrete crushing and screening and roadworks

As for the 4 directors that can be found in the aforementioned firm, we can name: Mikko V. (appointed on 23 November 2023), Ekaterina H. (appointment date: 17 October 2023), Rami H. (appointed on 03 May 2022). The Companies House lists 3 persons of significant control, namely: Mccloskey International Ltd can be reached at Swift Valley Industrial Estate, CV21 1TQ Rugby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lars H. has substantial control or influence, Sonelson Holdings Ltd can be reached at Nocolaides Sea View City,9Th Flr,Flat/Office 903-4, Block A-B, 6016, Larnaca. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 15,038,222 13,853,493 17,163,628 10,414,692
Fixed Assets 2,039,078 2,248,433 2,179,565 2,342,238
Total Assets Less Current Liabilities 9,889,548 11,003,007 12,341,876 7,833,215

People with significant control

Mccloskey International Ltd
3 May 2022
Address Valiant Offices Suites Lumonics House Valley Drive Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02278268
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lars H.
10 December 2021 - 3 May 2022
Nature of control: significiant influence or control
Sonelson Holdings Ltd
6 April 2016 - 10 December 2021
Address Arch.Makariou & Kalogren,4, Nocolaides Sea View City,9th Flr,Flat/Office 903-4, Block A-B, 6016, Larnaca, Cyprus
Legal authority Cyprus Law
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He228004
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(AA) Full accounts data made up to 2022-12-31
filed on: 11th, January 2024 | accounts
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