TES-AMM EUROPE HOLDINGS LTD - CANNOCK
Company Profile | Company Filings |
Overview
TES-AMM EUROPE HOLDINGS LTD is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
TES-AMM EUROPE HOLDINGS LTD was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022292. The accounts status is FULL and accounts are next due on 30/09/2024.
TES-AMM EUROPE HOLDINGS LTD was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022292. The accounts status is FULL and accounts are next due on 30/09/2024.
TES-AMM EUROPE HOLDINGS LTD - CANNOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLAKENEY WAY
CANNOCK
WS11 8JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DATASERV GROUP HOLDINGS LIMITED (until 20/03/2018)
DATASERV GROUP HOLDINGS LIMITED (until 20/03/2018)
STEVTON (NO.457) LIMITED (until 10/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MAXWELL GRAHAM | Jan 1970 | British | Director | 2017-09-21 | CURRENT |
MR KENNETH JOHN WOFFENDEN | Oct 1954 | British | Director | 2009-09-17 UNTIL 2009-11-13 | RESIGNED |
MR GARY BEWICK STEELE | Mar 1971 | British | Director | 2017-09-21 UNTIL 2023-09-25 | RESIGNED |
MR NEAL PHILIP SAUNDERS | Aug 1960 | British | Director | 2009-11-13 UNTIL 2017-11-09 | RESIGNED |
JONATHAN ROSS PORTEOUS | Jul 1966 | British | Director | 2009-09-17 UNTIL 2009-11-13 | RESIGNED |
MR PETER NICHOLAS GEORGE MCCORD | Jun 1957 | British | Director | 2014-08-04 UNTIL 2016-03-29 | RESIGNED |
MR SCOTT MAC MEEKIN | Jan 1958 | United States | Director | 2016-05-04 UNTIL 2017-09-21 | RESIGNED |
ANDREW LOEDOLFF | Feb 1961 | British | Director | 2014-09-01 UNTIL 2016-01-29 | RESIGNED |
MR THOMAS HOLBERG | Feb 1969 | German | Director | 2010-10-01 UNTIL 2016-04-25 | RESIGNED |
MR ROBERT GODFREY | Dec 1952 | British | Director | 2010-10-01 UNTIL 2016-04-25 | RESIGNED |
MS DEBRA ELIZABETH CHESTERFIELD | May 1966 | British | Director | 2016-03-15 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tes-Amm (Singapore) Pte. Ltd | 2016-04-06 | Singapore 629844 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TES-AMM Europe Holdings Ltd - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £1,355,630 Cash £1,721,252 equity |