TES 2000 LIMITED - COLCHESTER


Company Profile Company Filings

Overview

TES 2000 LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
TES 2000 LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03769392. The accounts status is GROUP and accounts are next due on 31/08/2024.

TES 2000 LIMITED - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 25/11/2022 31/08/2024

Registered Office

TES HOUSE
COLCHESTER
ESSEX
CO2 8GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY LEONARD EVANS Jan 1956 English,British Director 1999-06-15 CURRENT
YVONNE EVANS Apr 1960 British Director 1999-06-15 CURRENT
PHILLIP ANDREW PEACHEY Jan 1961 British Director 2002-11-25 UNTIL 2006-01-23 RESIGNED
TIMOTHY CARTER Mar 1960 Secretary 1999-06-15 UNTIL 2000-05-18 RESIGNED
MR THOMAS JOSEPH KERINS Jan 1976 Irish Director 2016-05-09 UNTIL 2016-09-28 RESIGNED
MR PAUL PRIOR Apr 1964 British Secretary 2000-05-30 UNTIL 2000-07-19 RESIGNED
ANTHONY RAYMOND DOWNS Feb 1957 British Secretary 2000-07-19 UNTIL 2010-05-27 RESIGNED
PENELOPE TANSLEY Feb 1976 British Director 2007-09-17 UNTIL 2013-03-28 RESIGNED
MR CHRISTOPHER WALTER JOHN SHIPMAN Feb 1962 British Director 2006-08-14 UNTIL 2007-02-28 RESIGNED
BRIAN PAUL SHELDON Mar 1966 British Director 2000-05-15 UNTIL 2001-01-02 RESIGNED
MR MATTHEW PETER RUSSELL Jan 1971 British Director 2016-06-13 UNTIL 2017-01-03 RESIGNED
DONALD COUPER MUNRO Mar 1954 British Director 2000-05-15 UNTIL 2002-07-21 RESIGNED
MR MICHAEL DOUGLAS MCLEAN Sep 1950 British Director 2012-03-20 UNTIL 2022-12-31 RESIGNED
MR DAVID MAWSON Jul 1969 New Zealander Director 2007-10-01 UNTIL 2013-06-05 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-05-12 UNTIL 1999-06-15 RESIGNED
CRAIG HENRY PULHAM Jan 1971 British Director 2006-02-01 UNTIL 2014-09-08 RESIGNED
WILLIAM BRIAN HOLMES Nov 1957 British Director 2006-06-05 UNTIL 2007-11-02 RESIGNED
MR MICHAEL ROBERT JENKINSON May 1966 British Director 2018-01-30 UNTIL 2019-03-01 RESIGNED
MALCOLM GALLAVAN Nov 1945 British Director 2001-11-01 UNTIL 2003-07-31 RESIGNED
GRAHAM MICHAEL EASTABROOK Mar 1957 British Director 2002-02-18 UNTIL 2006-08-25 RESIGNED
MR GARY DESMOND Jun 1964 British Director 2002-03-01 UNTIL 2007-08-03 RESIGNED
MR GARY DESMOND Jun 1964 British Director 2013-08-05 UNTIL 2014-12-31 RESIGNED
DAVID ALAN BEECROFT May 1951 British Director 2002-09-12 UNTIL 2005-08-16 RESIGNED
PAUL AUSTIN Jul 1972 British Director 2008-09-01 UNTIL 2012-02-02 RESIGNED
MR PAUL AUSTIN Jul 1972 British Director 2016-05-09 UNTIL 2023-11-10 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-12 UNTIL 1999-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Leonard Evans 2018-05-09 1/1956 Colchester   Essex Ownership of shares 25 to 50 percent
Mrs Yvonne Evans 2018-05-09 4/1960 Colchester   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPREME PETFOODS LIMITED IPSWICH Active FULL 10920 - Manufacture of prepared pet foods
TES TRAINING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MASCO BUILDING & CARPENTRY CONTRACTORS LIMITED MAYPOLE ROAD LANGFORD ... DORMANT 4542 - Joinery installation
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G.M.E. PERMANENT WAY SERVICES LIMITED ESSEX Active MICRO ENTITY 52290 - Other transportation support activities
SAC CONTRACTS LIMITED INGATESTONE Active UNAUDITED ABRIDGED 80200 - Security systems service activities
ALLYN MCLEAN LIMITED ESSEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORTIUS VA LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLERMONTE SERVICES LIMITED BOREHAMWOOD Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ASIA RAIL ENGINEERING UK LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TES RAIL SOLUTIONS LIMITED BRAINTREE Active DORMANT 99999 - Dormant Company
ENVIRO-FRIENDLY SUPPORT SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
RAIL ENGINEERING MANAGEMENT LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETWORK RAIL CERTIFICATION BODY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VOLO LIBERO LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASSETT PRIVATE LIMITED CLEETHORPES Dissolved... DORMANT 99999 - Dormant Company
SAFEGIRL LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SAFEGIRL HOLDINGS LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EVANS MCLEAN CONSULTING LIMITED BRAINTREE UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TES TRAINING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE REDEEMED CHRISTIAN CHURCH OF GOD - STILLWATERS COLCHESTER COLCHESTER Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations