Tesgl Limited. net worth, address, company information. Free

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Tesgl Limited (number 08462158) is a private limited company incorporated on 2013-03-26. This firm has its registered office at Ocean Court Caspian Road, Atlantic Street, Altrincham WA14 5HH. Tesgl Limited operates SIC code: 43390 that means "other building completion and finishing".

Company details

Name	Tesgl Limited
Number	08462158
Date of Incorporation:	2013/03/26
End of financial year:	31 March
Address:	Ocean Court Caspian Road, Atlantic Street, Altrincham, WA14 5HH
SIC code:	43390 - Other building completion and finishing

Moving to the 3 directors that can be found in this particular firm, we can name: Stephen G. (appointed on 01 July 2023), Nicola F. (appointment date: 01 July 2023), Peter B. (appointed on 12 April 2019). 1 secretary is there as well: Kathryn G. (appointed on 01 July 2023). The Companies House lists 1 person of significant control - The Energy Solutions Group Bidco Limited, a corporation that can be found at Caspian Road, Atlantic Street, WA14 5HH Altrincham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Energy Solutions Group Bidco Limited

6 April 2016

Address	Ocean Court Caspian Road, Atlantic Street, Altrincham, WA14 5HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07187066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2023-07-01 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-07-01 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-01 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-01 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AP03) On 2023-07-01 - new secretary appointed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-04-04 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(CH03) On 2023-04-04 secretary's details were changed filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AP03) On 2023-04-04 - new secretary appointed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 9th, January 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 10th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on 2019-08-19 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(AP03) On 2019-08-19 - new secretary appointed filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-01 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-03 filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-12 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-12 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-09-18 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AP03) On 2018-09-18 - new secretary appointed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 28th, August 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on 2017-07-05 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP03) On 2017-07-05 - new secretary appointed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2016-10-31 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP03) On 2016-05-11 - new secretary appointed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-05-11 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-01 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-03: 1000.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2015-10-15 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-12 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 16th, April 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to 2015-03-01 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 28th, January 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2014-07-31 filed on: 5th, January 2015 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2014-11-21 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-21 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-08-11 - new secretary appointed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-07-31 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-31 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-31 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-31 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-31 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-31 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-31 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-03-31 secretary's details were changed filed on: 7th, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014-03-31 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-26 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2014-03-31 to 2014-07-31 filed on: 13th, February 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 19th, August 2013 \| resolution	Free Download (12 pages)
(NEWINC) Incorporation filed on: 26th, March 2013 \| incorporation	Free Download (23 pages)

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