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 - MANSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
ALLSPORTS (RETAIL) LIMITED BURY Dissolved... DORMANT 74990 - Non-trading company
WATERGATE TRADING LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BANK FASHION LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ATHLEISURE LIMITED BURY Active DORMANT 74990 - Non-trading company
CANTERBURY COTTON OXFORD LIMITED LONDON Active DORMANT 74990 - Non-trading company
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
DAPPER (SCARBOROUGH) LIMITED BURY Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
DUFFER OF ST GEORGE LIMITED BURY Active DORMANT 46420 - Wholesale of clothing and footwear
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
UBERCASUAL LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BLACKS OUTDOOR RETAIL LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
BCB RETAIL CONSULTANCY LIMITED BURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALPINE BIKES LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
ALPINE GROUP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATCHESFASHION LIMITED SHIREBROOK ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
NICHOLAS DEAKINS LTD. MANSFIELD ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
OLD BROWN BAG CLOTHING LIMITED MANSFIELD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MUDDYFOX LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
NO FEAR INTERNATIONAL LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
NO FEAR BRAND LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
NEVICA IP LIMITED MANSFIELD Active DORMANT 99999 - Dormant Company
NO FEAR USA LIMITED SHIREBROOK Active DORMANT 96090 - Other service activities n.e.c.
MTA JOHN ANTHONY (HOLDINGS) LIMITED SHIREBROOK ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
WOODLANDSLOVE LIMITED MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores