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TESA UK LTD

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

This company is commonly known as Tesa Uk Ltd. The company was founded 59 years ago and was given the registration number 00841180. The firm's registered office is in MILTON KEYNES. You can find them at Yeomans Drive, Blakelands, Milton Keynes, Bucks. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TESA UK LTD
Company Number:00841180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Yeomans Drive, Blakelands, Milton Keynes, Bucks, MK14 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director01 March 2021Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director01 June 2020Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director01 March 2021Active
23 Baskerfield Grove, Woughton On The Green, Milton Keynes, MK6 3ES

Secretary-Active
Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS

Secretary30 June 1997Active
12 Adams Close, Ampthill, MK45 2UB

Secretary13 October 2000Active
47 Amenbury Lane, Harpenden, AL5 2DG

Secretary06 June 1996Active
Tesa Uk Ltd, Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5LS

Secretary14 September 2009Active
15 Conyngham Road, Northampton, NN3 9TA

Secretary01 May 2006Active
74 The Quays, 3 Concordia Street, Leeds, LS1 4ES

Secretary19 July 2000Active
7 Bacon Hill, Olney, MK46 5QJ

Secretary04 November 1993Active
2 Mortain Close, Caldecotte, Milton Keynes, MK7 8LS

Director16 October 2006Active
50, Soldraget, Birkerod, Denmark,

Director13 October 2008Active
Runnymede Roman Road, Water Stratford, Buckingham, MK18 5DS

Director19 July 2000Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director16 October 2017Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director07 January 2013Active
The Wesleyan Chapel Cople Road, Cardington, Bedford, MK44 3SJ

Director05 June 1996Active
Bavnebjergspark 59, 3520 Farum, Denmark,

Director11 October 2000Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director01 April 2016Active
22 Leahurst Road, Nottingham, NG2 6JG

Director19 July 2000Active
74 The Quays, 3 Concordia Street, Leeds, LS1 4ES

Director31 March 1999Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director-Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5LS

Director20 February 2012Active

People with Significant Control

Beiersdorf Ag
Notified on:19 May 2021
Status:Active
Country of residence:Germany
Address:48, Unnastrasse, 20245 Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Beiersdorf Ag
Notified on:17 March 2021
Status:Active
Country of residence:Germany
Address:48, Unnastrasse, 20253 Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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