This company is commonly known as Tes Controls Limited. The company was founded 15 years ago and was given the registration number 06830677. The firm's registered office is in SOLIHULL. You can find them at 106 Danford Lane, , Solihull, West Midlands. This company's SIC code is 43210 - Electrical installation.
| Name | : | TES CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 06830677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 106 Danford Lane, Solihull, West Midlands, B91 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 106, Danford Lane, Solihull, B91 1QR | Secretary | 26 February 2009 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 26 February 2009 | Active |
| 106, Danford Lane, Solihull, B91 1QR | Director | 26 February 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 26 February 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 26 February 2009 | Active |
| Mr Stephen William Taylor | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106, Danford Lane, Solihull, England, B91 1QR |
| Nature of control | : |
|
| Mr Mark Alan Bishop | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Vernon Close, Sutton Coldfield, England, B74 4EA |
| Nature of control | : |
|
| Mrs Melissa Taylor | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 106, Danford Lane, Solihull, B91 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Capital | Capital allotment shares. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Officers | Change person director company with change date. | Download |
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