TESSUTI LTD - MANSFIELD
Company Profile | Company Filings |
Overview
TESSUTI LTD is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
TESSUTI LTD was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640916. The accounts status is FULL and accounts are next due on 30/04/2024.
TESSUTI LTD was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640916. The accounts status is FULL and accounts are next due on 30/04/2024.
TESSUTI LTD - MANSFIELD
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/01/2022 | 30/04/2024 |
Registered Office
UNIT A BROOK PARK EAST
MANSFIELD
NG20 8RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2023-02-07 | CURRENT |
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2012-05-18 UNTIL 2018-10-31 | RESIGNED |
JANE MARIE BRISLEY | Secretary | 2012-05-18 UNTIL 2014-09-24 | RESIGNED | ||
NIRMA CASSIDY | Secretary | 2022-10-07 UNTIL 2023-02-07 | RESIGNED | ||
DAVID LIGHT | Secretary | 2007-02-01 UNTIL 2010-12-01 | RESIGNED | ||
MRS NORMA WINIFRED LIGHT | May 1960 | British | Secretary | 2006-09-30 UNTIL 2007-02-01 | RESIGNED |
MRS NORMA WINIFRED LIGHT | May 1960 | British | Secretary | 2005-12-02 UNTIL 2006-01-01 | RESIGNED |
MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED | ||
ANDREW WAINWRIGHT | Aug 1974 | British | Secretary | 2006-01-01 UNTIL 2006-09-30 | RESIGNED |
MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-02-07 | RESIGNED |
MRS NORMA WINIFRED LIGHT | May 1960 | British | Director | 2005-12-02 UNTIL 2006-01-01 | RESIGNED |
RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-07 UNTIL 2023-02-07 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-30 UNTIL 2005-12-01 | RESIGNED | ||
ANDREW WAINWRIGHT | Aug 1974 | British | Director | 2005-12-02 UNTIL 2006-05-19 | RESIGNED |
MRS NORMA WINIFRED LIGHT | May 1960 | British | Director | 2007-02-01 UNTIL 2012-05-18 | RESIGNED |
MR DAVID ARTHUR LIGHT | Oct 1955 | British | Director | 2012-05-18 UNTIL 2021-06-25 | RESIGNED |
MR KEITH LAURENCE BISHOP | Jun 1960 | British | Director | 2023-02-07 UNTIL 2023-11-06 | RESIGNED |
LAURENCE BRIAN DAVIS | Aug 1960 | British | Director | 2018-08-13 UNTIL 2023-05-05 | RESIGNED |
MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2012-05-18 UNTIL 2022-10-07 | RESIGNED |
MR GIULIO ANGELO CINQUE | Jun 1959 | British | Director | 2020-01-03 UNTIL 2023-08-11 | RESIGNED |
MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2012-05-18 UNTIL 2014-05-30 | RESIGNED |
MR MICHAEL THOMAS JAMES ASHCROFT | Mar 1968 | British | Director | 2006-01-01 UNTIL 2008-11-30 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-01-14 UNTIL 2023-02-07 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-30 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tessuti Group Limited | 2016-04-06 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |