TESA UK LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
TESA UK LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
TESA UK LTD was incorporated 59 years ago on 15/03/1965 and has the registered number: 00841180. The accounts status is FULL and accounts are next due on 30/12/2023.
TESA UK LTD was incorporated 59 years ago on 15/03/1965 and has the registered number: 00841180. The accounts status is FULL and accounts are next due on 30/12/2023.
TESA UK LTD - MILTON KEYNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
YEOMANS DRIVE
MILTON KEYNES
BUCKS
MK14 5LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIANNE QUARRY | Mar 1981 | British | Director | 2021-03-01 | CURRENT |
| MRS TINE HOVLAND DIEMER | Aug 1968 | Danish | Director | 2020-06-01 | CURRENT |
| MR STEPHAN FRISCHMUTH | Dec 1961 | German | Director | 2021-03-01 | CURRENT |
| KENNETH BONES | Jul 1930 | British | Secretary | RESIGNED | |
| MR REINHOLD GUSTAV ZINTGRAF | May 1954 | German | Director | 2012-02-20 UNTIL 2017-09-30 | RESIGNED |
| TIMOTHY JOHN FORD | Sep 1966 | Secretary | 2000-10-13 UNTIL 2006-05-01 | RESIGNED | |
| RICHARD JOHN DUNN | Sep 1950 | Secretary | 1997-06-30 UNTIL 2000-07-19 | RESIGNED | |
| ROBERT GORDON LEADBEATER | Jul 1934 | British | Secretary | 1996-06-06 UNTIL 1997-06-27 | RESIGNED |
| MRS MARIA SALVATRICE MISURACA | British | Secretary | 2009-09-14 UNTIL 2022-11-14 | RESIGNED | |
| JANET PERRY | Secretary | 2006-05-01 UNTIL 2009-09-03 | RESIGNED | ||
| STEPHEN NEVILLE WILSON | Jan 1956 | British | Secretary | 1993-11-04 UNTIL 1996-05-03 | RESIGNED |
| DAVID WILLIAM JAMES THORPE | Feb 1968 | British | Secretary | 2000-07-19 UNTIL 2000-10-13 | RESIGNED |
| IAN RICHARD LIGHTOWLERS | Mar 1969 | British | Director | 1996-06-05 UNTIL 1999-03-31 | RESIGNED |
| TUCK TAPE LTD | Sep 1964 | Director | RESIGNED | ||
| DAVID WILLIAM JAMES THORPE | Feb 1968 | British | Director | 1999-03-31 UNTIL 2000-10-13 | RESIGNED |
| STEPHEN JULIAN PLASTOW | Dec 1964 | British | Director | 2000-07-19 UNTIL 2013-04-05 | RESIGNED |
| STEPHEN JULIAN PLASTOW | Dec 1964 | British | Director | 2016-04-01 UNTIL 2020-05-31 | RESIGNED |
| JAN PEDERSEN | Apr 1949 | Danish | Director | 2000-10-11 UNTIL 2012-02-13 | RESIGNED |
| ALEXANDER CARLOS BOCHERT | Apr 1965 | German | Director | 2006-10-16 UNTIL 2008-08-01 | RESIGNED |
| MR STEPHEN RONALD HAUBER | Sep 1972 | German | Director | 2013-01-07 UNTIL 2015-12-31 | RESIGNED |
| MR DANIEL GERMAIN | Feb 1961 | American | Director | 2017-10-16 UNTIL 2021-02-12 | RESIGNED |
| RICHARD JOHN DUNN | Sep 1950 | Director | 2000-07-19 UNTIL 2001-03-12 | RESIGNED | |
| MRS LONE DAHLGAARD | Nov 1955 | Danish | Director | 2008-10-13 UNTIL 2012-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beiersdorf Ag | 2021-05-19 | 20245 Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Beiersdorf Ag | 2021-03-17 - 2021-05-19 | 20253 Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |