Tesgl Limited in Atlantic Street ALTRINCHAM

Tesgl Limited ALTRINCHAM

Founded in 2013, Tesgl, classified under reg no. 08462158 is an active company. Currently registered at Ocean Court Caspian Road WA14 5HH, Altrincham the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Stephen G., Nicola F. and Peter B.. In addition one secretary - Kathryn G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tesgl Limited Address / Contact

Office Address	Ocean Court Caspian Road
Office Address2	Atlantic Street
Town	Altrincham
Post code	WA14 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08462158
Date of Incorporation	Tue, 26th Mar 2013
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Kathryn G.

Position: Secretary

Appointed: 01 July 2023

Stephen G.

Position: Director

Appointed: 01 July 2023

Nicola F.

Position: Director

Appointed: 01 July 2023

Peter B.

Position: Director

Appointed: 12 April 2019

Graham A.

Position: Secretary

Appointed: 04 April 2023

Resigned: 01 July 2023

Mohammed K.

Position: Secretary

Appointed: 19 August 2019

Resigned: 04 April 2023

Nathan S.

Position: Director

Appointed: 03 May 2019

Resigned: 01 July 2023

Brian S.

Position: Secretary

Appointed: 18 September 2018

Resigned: 19 August 2019

Archie W.

Position: Secretary

Appointed: 05 July 2017

Resigned: 18 September 2018

Brian S.

Position: Secretary

Appointed: 11 May 2016

Resigned: 05 July 2017

Aled H.

Position: Director

Appointed: 12 August 2015

Resigned: 12 April 2019

Richard S.

Position: Director

Appointed: 21 November 2014

Resigned: 15 October 2015

Veronica N.

Position: Secretary

Appointed: 11 August 2014

Resigned: 11 May 2016

Christopher H.

Position: Director

Appointed: 31 July 2014

Resigned: 21 November 2014

Kevin G.

Position: Director

Appointed: 31 July 2014

Resigned: 01 May 2019

James M.

Position: Director

Appointed: 31 July 2014

Resigned: 31 October 2016

Veronica N.

Position: Director

Appointed: 26 March 2013

Resigned: 31 July 2014

Veronica N.

Position: Secretary

Appointed: 26 March 2013

Resigned: 31 July 2014

Richard S.

Position: Director

Appointed: 26 March 2013

Resigned: 31 July 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is The Energy Solutions Group Bidco Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", 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.

The Energy Solutions Group Bidco Limited

Ocean Court Caspian Road, Atlantic Street, Altrincham, WA14 5HH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07187066
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2023-07-01 filed on: 24th, July 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-07-01 filed on: 24th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-01 filed on: 24th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 24th, July 2023	officers	Free Download (2 pages)
AP03	On 2023-07-01 - new secretary appointed filed on: 24th, July 2023	officers	Free Download (2 pages)
CH03	On 2023-04-04 secretary's details were changed filed on: 5th, April 2023	officers	Free Download (1 page)
AP03	On 2023-04-04 - new secretary appointed filed on: 5th, April 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-04-04 filed on: 5th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2019-08-19 filed on: 21st, August 2019	officers	Free Download (1 page)
AP03	On 2019-08-19 - new secretary appointed filed on: 21st, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-01 filed on: 29th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-03 filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-12 filed on: 12th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-12 filed on: 12th, April 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-09-18 filed on: 25th, September 2018	officers	Free Download (1 page)
AP03	On 2018-09-18 - new secretary appointed filed on: 25th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (17 pages)
AP03	On 2017-07-05 - new secretary appointed filed on: 6th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-07-05 filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2016-10-31 filed on: 9th, November 2016	officers	Free Download (1 page)
AP03	On 2016-05-11 - new secretary appointed filed on: 11th, May 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-05-11 filed on: 11th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-03: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2015-10-15 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-12 filed on: 13th, August 2015	officers	Free Download (2 pages)
MISC	Section 519 filed on: 16th, April 2015	miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 28th, January 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-07-31 filed on: 5th, January 2015	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2014-11-21 filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-21 filed on: 24th, November 2014	officers	Free Download (2 pages)
AP03	On 2014-08-11 - new secretary appointed filed on: 13th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-07-31 filed on: 12th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-31 filed on: 12th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-31 filed on: 12th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-31 filed on: 12th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-31 filed on: 12th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-31 filed on: 12th, August 2014	officers	Free Download (2 pages)
CH01	On 2014-03-31 director's details were changed filed on: 7th, April 2014	officers	Free Download (2 pages)
CH03	On 2014-03-31 secretary's details were changed filed on: 7th, April 2014	officers	Free Download (1 page)
CH01	On 2014-03-31 director's details were changed filed on: 7th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-03-31 to 2014-07-31 filed on: 13th, February 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 19th, August 2013	resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, March 2013	incorporation	Free Download (23 pages)

Tesgl Limited ALTRINCHAM

Tesgl Limited Address / Contact

Company Information / Profile

Company staff

Kathryn G.

Stephen G.

Nicola F.

Peter B.

Graham A.

Mohammed K.

Nathan S.

Brian S.

Archie W.

Brian S.

Aled H.

Richard S.

Veronica N.

Christopher H.

Kevin G.

James M.

Veronica N.

Veronica N.

Richard S.

People with significant control

Company filings

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