Tesa Uk Ltd MILTON KEYNES


Tesa Uk started in year 1965 as Private Limited Company with registration number 00841180. The Tesa Uk company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Milton Keynes at Yeomans Drive. Postal code: MK14 5LS. Since 2001/03/12 Tesa Uk Ltd is no longer carrying the name Tesa Tapes Uk.

The firm has 3 directors, namely Marianne Q., Stephan F. and Tine H.. Of them, Tine H. has been with the company the longest, being appointed on 1 June 2020 and Marianne Q. and Stephan F. have been with the company for the least time - from 1 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tesa Uk Ltd Address / Contact

Office Address Yeomans Drive
Office Address2 Blakelands
Town Milton Keynes
Post code MK14 5LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00841180
Date of Incorporation Mon, 15th Mar 1965
Industry Other manufacturing n.e.c.
End of financial Year 30th December
Company age 59 years old
Account next due date Sat, 30th Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Marianne Q.

Position: Director

Appointed: 01 March 2021

Stephan F.

Position: Director

Appointed: 01 March 2021

Tine H.

Position: Director

Appointed: 01 June 2020

Daniel G.

Position: Director

Appointed: 16 October 2017

Resigned: 12 February 2021

Stephen P.

Position: Director

Appointed: 01 April 2016

Resigned: 31 May 2020

Stephen H.

Position: Director

Appointed: 07 January 2013

Resigned: 31 December 2015

Reinhold Z.

Position: Director

Appointed: 20 February 2012

Resigned: 30 September 2017

Maria M.

Position: Secretary

Appointed: 14 September 2009

Resigned: 14 November 2022

Lone D.

Position: Director

Appointed: 13 October 2008

Resigned: 13 February 2012

Alexander B.

Position: Director

Appointed: 16 October 2006

Resigned: 01 August 2008

Janet P.

Position: Secretary

Appointed: 01 May 2006

Resigned: 03 September 2009

Timothy F.

Position: Secretary

Appointed: 13 October 2000

Resigned: 01 May 2006

Jan P.

Position: Director

Appointed: 11 October 2000

Resigned: 13 February 2012

Richard D.

Position: Director

Appointed: 19 July 2000

Resigned: 12 March 2001

David T.

Position: Secretary

Appointed: 19 July 2000

Resigned: 13 October 2000

Stephen P.

Position: Director

Appointed: 19 July 2000

Resigned: 05 April 2013

David T.

Position: Director

Appointed: 31 March 1999

Resigned: 13 October 2000

Richard D.

Position: Secretary

Appointed: 30 June 1997

Resigned: 19 July 2000

Robert L.

Position: Secretary

Appointed: 06 June 1996

Resigned: 27 June 1997

Ian L.

Position: Director

Appointed: 05 June 1996

Resigned: 31 March 1999

Stephen W.

Position: Secretary

Appointed: 04 November 1993

Resigned: 03 May 1996

Kenneth B.

Position: Secretary

Appointed: 22 October 1991

Resigned: 01 November 1993

Tuck Tape Ltd

Position: Corporate Director

Appointed: 22 October 1991

Resigned: 19 July 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Beiersdorf Ag from 20245 Hamburg, Germany. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Beiersdorf Ag that entered 20253 Hamburg, Germany as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beiersdorf Ag

48 Unnastrasse, 20245 Hamburg, Germany

Legal authority Germany
Legal form Limited
Country registered Germany
Place registered Germany
Registration number Hrb 1787
Notified on 19 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Beiersdorf Ag

48 Unnastrasse, 20253 Hamburg, Germany

Legal authority German
Legal form Limited
Country registered Germany
Place registered Germany
Registration number Hrb 1787
Notified on 17 March 2021
Ceased on 19 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tesa Tapes Uk March 12, 2001
Technical Tape August 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2021/12/31
filed on: 23rd, August 2023
Free Download (43 pages)

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