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TESSANN LIMITED

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

This company is commonly known as Tessann Limited. The company was founded 35 years ago and was given the registration number 02353773. The firm's registered office is in WATERLOOVILLE. You can find them at Hartridges The Maltings, Hambledon, Waterlooville, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TESSANN LIMITED
Company Number:02353773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hartridges The Maltings, Hambledon, Waterlooville, England, PO7 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Hambledon, Waterlooville, England, PO7 4AE

Director01 June 2021Active
The Maltings, Hambledon, Waterlooville, England, PO7 4AE

Director01 June 2021Active
Hartridges, The Maltings, Hambledon, Waterlooville, England, PO7 4AE

Secretary-Active
5 St Catherine Street, Southsea, PO5 2NG

Director-Active
Hartridges, The Maltings, Hambledon, Waterlooville, England, PO7 4AE

Director-Active
Weaverlands West Street, Hambledon, Waterlooville, PO7 4SN

Director-Active
Hartridges, The Maltings, Hambledon, Waterlooville, England, PO7 4AE

Director-Active
1 Park Royal, Portsmouth, PO2 9LS

Director-Active

People with Significant Control

Mr Christopher Simon Hartridge
Notified on:15 June 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Hartridges, The Maltings, Waterlooville, England, PO7 4AE
Nature of control:
  • Significant influence or control
Mr Martin John Hartridge
Notified on:15 June 2017
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Hartridges, The Maltings, Waterlooville, England, PO7 4AE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Address

Change registered office address company with date old address new address.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Notification of a person with significant control statement.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-09Resolution

Resolution.

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2021-08-04Capital

Capital return purchase own shares.

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2021-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-06Capital

Capital cancellation shares.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-11Officers

Appoint person director company with name date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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