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 - CANNOCK

This company is listed in the following categories:
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)
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

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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

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