TESSUTI RETAIL LIMITED - MANSFIELD


Company Profile Company Filings

Overview

TESSUTI RETAIL LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
TESSUTI RETAIL LIMITED was incorporated 13 years ago on 13/07/2010 and has the registered number: 07312882. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TESSUTI RETAIL LIMITED - MANSFIELD

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A BROOK PARK EAST
MANSFIELD
NG20 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2023-02-07 CURRENT
TESSUTI LIMITED Corporate Director 2010-08-01 UNTIL 2011-01-31 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-01-14 UNTIL 2023-02-07 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2012-05-18 UNTIL 2014-05-30 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2012-05-18 UNTIL 2022-09-28 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2012-05-18 UNTIL 2018-10-31 RESIGNED
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 UNTIL 2023-02-07 RESIGNED
MR DAVID ARTHUR LIGHT Oct 1955 British Director 2010-07-15 UNTIL 2021-06-25 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-07-13 UNTIL 2010-07-13 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2018-11-01 UNTIL 2023-02-07 RESIGNED
MR KEITH LAURENCE BISHOP Jun 1960 British Director 2023-02-07 UNTIL 2023-11-06 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-02-07 RESIGNED
JANE MARIE BRISLEY Secretary 2012-05-18 UNTIL 2014-09-24 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tessuti Group Limited 2016-04-06 Mansfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
FIRST SPORT LIMITED BURY Active DORMANT 74990 - Non-trading company
ALLSPORTS (RETAIL) LIMITED BURY Dissolved... DORMANT 74990 - Non-trading company
BANK FASHION LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ATHLEISURE LIMITED BURY Active DORMANT 74990 - Non-trading company
CANTERBURY COTTON OXFORD LIMITED LONDON Active DORMANT 74990 - Non-trading company
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
DAPPER (SCARBOROUGH) LIMITED BURY Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
FOCUS BRANDS LIMITED HUDDERSFIELD ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
DUFFER OF ST GEORGE LIMITED BURY Active DORMANT 46420 - Wholesale of clothing and footwear
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BLACKS OUTDOOR RETAIL LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
FLY53 LIMITED BURY Dissolved... DORMANT 74990 - Non-trading company
ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
BCB RETAIL CONSULTANCY LIMITED BURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALPINE BIKES LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
ALPINE GROUP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TESSUTI RETAIL LIMITED 2020-07-09 31-01-2020 £1 equity

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ACTIVATOR BRANDS LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
BASE CHILDRENSWEAR LIMITED MANSFIELD ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
SDI (PROPCO 134) LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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