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TESA PROJECTS LIMITED

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

This company is commonly known as Tesa Projects Limited. The company was founded 23 years ago and was given the registration number 04097206. The firm's registered office is in FAIRFORD. You can find them at The Old Tannery, Back Lane, Fairford, Gloucestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TESA PROJECTS LIMITED
Company Number:04097206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Tannery, Back Lane, Fairford, Gloucestershire, GL7 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Tannery, Back Lane, Fairford, GL7 4AG

Secretary26 October 2000Active
The Old Tannery, Back Lane, Fairford, GL7 4AG

Director26 October 2000Active
The Old Tannery, Back Lane, Fairford, GL7 4AG

Director26 October 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary26 October 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director26 October 2000Active

People with Significant Control

Mr Terence Francis Basley
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:The Old Tannery, Back Lane, Fairford, England, GL7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sarah Elizabeth Basley
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:The Old Tannery, Back Lane, Fairford, England, GL7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-06-25Accounts

Change account reference date company previous extended.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-01-20Accounts

Accounts with accounts type total exemption small.

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2011-10-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-31Accounts

Accounts with accounts type total exemption small.

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2010-10-31Annual return

Annual return company with made up date full list shareholders.

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2010-08-03Accounts

Accounts with accounts type total exemption small.

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