This company is commonly known as Tes-amm Europe Holdings Ltd. The company was founded 14 years ago and was given the registration number 07022292. The firm's registered office is in FELTHAM. You can find them at Unit 5, Radius Park, Faggs Road, Feltham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TES-AMM EUROPE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07022292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Radius Park, Faggs Road, Feltham, England, TW14 0NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD | Director | 21 September 2017 | Active |
| Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD | Director | 07 March 2024 | Active |
| Dataserv Building, Hawthorne Road, Staines-Upon-Thames, England, TW18 3BP | Director | 15 March 2016 | Active |
| Dataserv Building, Hawthorne Road, Staines, TW18 3AY | Director | 01 October 2010 | Active |
| Dataserv Building, Hawthorne Road, Staines, TW18 3AY | Director | 01 October 2010 | Active |
| Dataserv Building, Hawthorne Road, Staines, TW18 3AY | Director | 01 September 2014 | Active |
| 9, Benoi Sector, Singapore 629044, Singapore, | Director | 04 May 2016 | Active |
| Dataserv Building, Hawthorne Road, Staines, TW18 3AY | Director | 04 August 2014 | Active |
| 61a Woodbury Avenue, Petersfield, GU32 2ED | Director | 17 September 2009 | Active |
| Sterling House, Hatchlands Road, Redhill, RH1 6RW | Director | 13 November 2009 | Active |
| 11, Farringdon Road, Winwick, Warrington, England, WA2 8NE | Director | 21 September 2017 | Active |
| 16 Aldersey Road, Guildford, GU1 2ES | Director | 17 September 2009 | Active |
| Tes-Amm (Singapore) Pte. Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 9, Benoi Sector, Singapore 629844, Singapore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-23 | Capital | Legacy. | Download |
| 2021-11-23 | Insolvency | Legacy. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-20 | Resolution | Resolution. | Download |
| 2017-11-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
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