TESSUTI GROUP LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
TESSUTI GROUP LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
TESSUTI GROUP LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08007909. The accounts status is FULL and accounts are next due on 30/04/2024.
TESSUTI GROUP LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08007909. The accounts status is FULL and accounts are next due on 30/04/2024.
TESSUTI GROUP LIMITED - MANSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/01/2022 | 30/04/2024 |
Registered Office
UNIT A BROOK PARK EAST
MANSFIELD
NG20 8RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1096 LIMITED (until 27/07/2012)
AGHOCO 1096 LIMITED (until 27/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
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 |
| MR KEITH LAURENCE BISHOP | Feb 1960 | British | Director | 2023-02-07 UNTIL 2023-11-06 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-03-27 UNTIL 2012-05-18 | RESIGNED | ||
| JANE MARIE BRISLEY | Secretary | 2012-05-18 UNTIL 2014-09-24 | RESIGNED | ||
| MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
| MR DAVID ARTHUR LIGHT | Oct 1955 | British | Director | 2012-05-18 UNTIL 2021-06-25 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2012-03-27 UNTIL 2012-05-18 | RESIGNED | ||
| MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2012-05-18 UNTIL 2014-05-30 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-02-07 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2012-05-18 UNTIL 2022-09-28 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-03-27 UNTIL 2012-05-18 | RESIGNED | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-01-14 UNTIL 2023-02-07 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-09-28 UNTIL 2023-02-07 | RESIGNED | ||
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-09-28 UNTIL 2023-02-07 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2012-05-18 UNTIL 2018-10-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2012-03-27 UNTIL 2012-05-18 | 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 |
|---|---|---|---|---|
| Sdi (Retail Co 14) Limited | 2023-02-07 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jd Sports Fashion Plc | 2016-06-22 - 2023-02-07 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |