TESSASTONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tessastone Limited. The company was founded 46 years ago and was given the registration number 01397107. The firm's registered office is in HYDE. You can find them at 48 Union Street, , Hyde, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | TESSASTONE LIMITED |
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| Company Number | : | 01397107 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 1978 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 48 Union Street, Hyde, England, SK14 1ND |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48, Union Street, Hyde, England, SK14 1ND | Secretary | - | Active |
| 48, Union Street, Hyde, England, SK14 1ND | Director | - | Active |
| 48, Union Street, Hyde, England, SK14 1ND | Director | - | Active |
People with Significant Control
| Mr Bernard Peter Stonier |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Union Street, Hyde, England, SK14 1ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Robert Martin Richard Stonier |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Union Street, Hyde, England, SK14 1ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bernard Peter Stonier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48 Union Street, Hyde, England, SK14 1ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Mr Robert Martin Richard Stonier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48 Union Street, Hyde, England, SK14 1ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 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)