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TES-AMM (EUROPE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tes-amm (europe) Ltd.. The company was founded 19 years ago and was given the registration number SC288611. The firm's registered office is in IRVINE. You can find them at 3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:TES-AMM (EUROPE) LTD.
Company Number:SC288611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4HU

Secretary10 August 2017Active
10, Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4HU

Director10 August 2017Active
9 Braid Court, Kilwinning, KA13 6QX

Secretary02 March 2006Active
Grougar House, Moscow, KA4 8PW

Secretary09 August 2005Active
3, Drummond Crescent, Riverside Business Park, Irvine, Scotland, KA11 5AN

Secretary28 August 2013Active
41 Greenacres, Ardrossan, KA22 7PP

Director27 October 2005Active
66, Lorong Pisang Emas, Singapore, Singapore,

Director27 October 2005Active
10, Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4HU

Director10 August 2017Active
31, Jalan Layang Layang, Singapore, Singapore,

Director27 October 2005Active
13 Caldwell Grove, Bellshill, ML4 1QP

Director09 August 2005Active

People with Significant Control

Tes-Amm Europe Holdings Ltd
Notified on:10 July 2020
Status:Active
Country of residence:England
Address:Unit 5 Radius Park, Faggs Road, Feltham, England, TW14 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Tes-Amm Europe Holdings Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Maxwell Graham
Notified on:13 February 2018
Status:Active
Date of birth:January 1970
Nationality:British
Address:3 Drummond Crescent, Irvine, KA11 5AN
Nature of control:
  • Significant influence or control
Mr Ian Westwater Watson
Notified on:09 August 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:3 Drummond Crescent, Irvine, KA11 5AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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