This company is commonly known as Tesla Motors Limited. The company was founded 22 years ago and was given the registration number 04384008. The firm's registered office is in WEST DRAYTON. You can find them at 197 Horton Road, , West Drayton, England. This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | TESLA MOTORS LIMITED |
|---|---|---|
| Company Number | : | 04384008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 197 Horton Road, West Drayton, England, UB7 8JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109, Devonshire Road, London, United Kingdom, W4 2AN | Director | 26 January 2022 | Active |
| 1, Tesla Road, Austin, United States, 78725 | Director | 11 August 2023 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 28 February 2002 | Active |
| Willow Cottage, 50 Fen Street, Old Buckenham, NR17 1SR | Secretary | 28 February 2002 | Active |
| 1510 Portola Road, Woodside, California, Usa, | Secretary | 01 January 2008 | Active |
| 75 Tum Suden Way, Woodside, Usa, | Secretary | 01 February 2005 | Active |
| 3500, Deer Creek Road, Palo Alto, Usa, 94304 | Secretary | 15 November 2012 | Active |
| Kings Chase, King Street, Maidenhead, United Kingdom, SL6 1DP | Secretary | 18 March 2011 | Active |
| Tesla Motors Inc., 3500 Deer Creek Road, Palo Alto, Usa, 94304 | Director | 18 March 2011 | Active |
| Tesla Strasse 1, Grünheide, (Mark), Germany, | Director | 26 January 2022 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 28 February 2002 | Active |
| Kings Chase, King Street, Maidenhead, United Kingdom, SL6 1DP | Director | 08 April 2010 | Active |
| 3500, Deer Creek Road, Palo Alto, United States, | Director | 07 March 2018 | Active |
| 11, Homestead Road, London, United Kingdom, SW6 7DB | Director | 05 August 2009 | Active |
| Willow Cottage, 50 Fen Street, Old Buckenham, NR17 1SR | Director | 28 February 2002 | Active |
| 300 Allen Road, Woodside, Usa, | Director | 01 February 2005 | Active |
| 3500, Deer Creek Road, Palo Alto, Ua, | Director | 10 March 2015 | Active |
| Tesla Motors Limited Kings Chase, King Street, Maidenhead, SL6 1DP | Director | 30 June 2011 | Active |
| 197, Horton Road, West Drayton, England, UB7 8HZ | Director | 21 October 2011 | Active |
| Kings Chase, King Street, Maidenhead, United Kingdom, SL6 1DP | Director | 18 March 2011 | Active |
| 3500, Deer Creek Road, Palo Alto, Usa, | Director | 10 March 2015 | Active |
| 1 Tesla Road, Austin, Tx 78725, United States, | Director | 16 January 2019 | Active |
| 3500, Deer Creek Road, Palo Alto, Usa, 94304 | Director | 15 November 2012 | Active |
| 55 Tripp Court, Woodside, California, Usa, | Director | 01 January 2008 | Active |
| Hay Hill Farm, Ascot Road Hawthorn Hill, Maidenhead, SL6 3SY | Director | 15 June 2009 | Active |
| Burgemeester Stramanweg 122, 1101 En Amsterdam Zuidoost, Netherlands, | Director | 05 August 2015 | Active |
| Tesla Motors Inc., 3500 Deer Creek Road, Palo Alto, Usa, 94304 | Director | 18 March 2011 | Active |
| Tesla, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1 Tesla Road, Austin, Tx 78725, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-17 | Officers | Change person director company with change date. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
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