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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 45 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
Company Number:01397107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:48 Union Street, Hyde, England, SK14 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:48, Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Robert Martin Richard Stonier
Notified on:01 June 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:48, Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Peter Stonier
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:48 Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Martin Richard Stonier
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:48 Union Street, Hyde, England, SK14 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-03-30Address

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

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