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TESN PROJECTS LIMITED

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

This company is commonly known as Tesn Projects Limited. The company was founded 12 years ago and was given the registration number 08042524. The firm's registered office is in WESTON-SUPER-MARE. You can find them at The Hive, 6 Beaufighter Road, Weston-super-mare, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TESN PROJECTS LIMITED
Company Number:08042524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Hive, 6 Beaufighter Road, Weston-super-mare, England, BS24 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, 6 Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Secretary01 April 2019Active
The Hive, 6 Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director24 April 2012Active
11, Well Close, Winscombe, England, BS25 1HG

Director24 April 2012Active
99, Airport Road, Hengrove, Bristol, United Kingdom, BS14 9TD

Director24 April 2012Active

People with Significant Control

Marli Holdings Limited
Notified on:16 October 2020
Status:Active
Country of residence:United Kingdom
Address:3, Filers Way, Weston-Super-Mare, United Kingdom, BS24 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Graham Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Wickham House, Wickham Way, Highbridge, United Kingdom, TA9 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas John Austin
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:11, Well Close, Winscombe, England, BS25 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hayden Charles Rich
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:175, Queens Road, Bristol, United Kingdom, BS13 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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