Tesgl Limited
08462158
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 15/11/2024
Former
director · Resigned 31/07/2014
secretary · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 21/11/2014
director · Resigned 15/10/2015
secretary · Resigned 11/05/2016
director · Resigned 31/10/2016
secretary · Resigned 05/07/2017
secretary · Resigned 18/09/2018
director · Resigned 12/04/2019
director · Resigned 01/05/2019
secretary · Resigned 19/08/2019
secretary · Resigned 04/04/2023
director · Resigned 01/07/2023
secretary · Resigned 01/07/2023
secretary · Resigned 15/11/2024
Persons with Significant Control
The Energy Solutions Group Bidco Limited
Ocean Court, Caspian Road, Altrincham, WA14 5HH
Reg: 07187066 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
OCEAN COURT CASPIAN ROAD
ALTRINCHAM
Filing History73 filings
confirmation statement with updates
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
miscellaneous
annual return company with made up date full list shareholders
change account reference date company current shortened
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change account reference date company current extended
resolution
mortgage create with deed with charge number
incorporation company