This company is commonly known as Tesla (europe) Limited. The company was founded 31 years ago and was given the registration number 02777311. The firm's registered office is in LONDON. You can find them at 42-43 Lower Marsh, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | TESLA (EUROPE) LIMITED |
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Company Number | : | 02777311 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 January 1993 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42-43 Lower Marsh, London, SE1 7RG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42-43, Lower Marsh, London, SE1 7RG | Director | 12 December 2023 | Active |
42-43, Lower Marsh, London, SE1 7RG | Director | 12 December 2023 | Active |
78 Royal Hill, London, SE10 8RT | Secretary | 07 June 1993 | Active |
78 Royal Hill, London, SE10 8RT | Secretary | 01 January 1992 | Active |
42-43, Lower Marsh, London, SE1 7RG | Secretary | 13 March 2013 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 January 1993 | Active |
78 Royal Hill, London, SE10 8RT | Director | 01 January 1993 | Active |
78 Royal Hill, London, SE10 8RT | Director | 01 January 1992 | Active |
42-43, Lower Marsh, London, SE1 7RG | Director | 12 March 2013 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 January 1993 | Active |
42-43, Lower Marsh, London, SE1 7RG | Director | 01 March 2023 | Active |
9201, 9201 Arboretum Parkway, Suite 120, Richmond, Va, United States, 23236-5403 | Director | 06 January 1993 | Active |
9201, Arboretum Parkway, Suite 120, Richmond, Va, United States, 23236-5403 | Director | 06 January 1993 | Active |
42-43, Lower Marsh, London, SE1 7RG | Director | 18 March 2016 | Active |
Mr Mark Jonathan Hewitt | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Address | : | 42-43, Lower Marsh, London, SE1 7RG |
Nature of control | : |
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Mr James Streets | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | American |
Address | : | 42-43, Lower Marsh, London, SE1 7RG |
Nature of control | : |
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Mr John Downing Sneed | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1949 |
Nationality | : | American |
Address | : | 42-43, Lower Marsh, London, SE1 7RG |
Nature of control | : |
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Tesla Inc | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Suite 120, 9201 Aboreturn Parkway, Richmond, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Resolution | Resolution. | Download |
2024-01-11 | Incorporation | Memorandum articles. | Download |
2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-27 | Officers | Termination director company with name termination date. | Download |
2023-12-27 | Officers | Termination director company with name termination date. | Download |
2023-12-27 | Officers | Termination director company with name termination date. | Download |
2023-12-27 | Officers | Termination director company with name termination date. | Download |
2023-12-27 | Officers | Termination director company with name termination date. | Download |
2023-12-27 | Officers | Termination secretary company with name termination date. | Download |
2023-12-27 | Officers | Appoint person director company with name date. | Download |
2023-12-27 | Officers | Appoint person director company with name date. | Download |
2023-08-15 | Accounts | Accounts with accounts type full. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Officers | Change person director company with change date. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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