TESGL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

TESGL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
TESGL LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462158. The accounts status is FULL and accounts are next due on 31/12/2024.

TESGL LIMITED - ALTRINCHAM

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OCEAN COURT CASPIAN ROAD
ALTRINCHAM
CHESHIRE
WA14 5HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER BRADLEY Jun 1963 British Director 2019-04-12 CURRENT
KATHRYN GILL Secretary 2023-07-01 CURRENT
STEPHEN GALLAGHER Dec 1976 Irish Director 2023-07-01 CURRENT
NICOLA KAREN FLANDERS Sep 1968 British Director 2023-07-01 CURRENT
MR JAMES MCPHILLIMY Feb 1964 British Director 2014-07-31 UNTIL 2016-10-31 RESIGNED
ALED ROBERT HUMPHREYS Apr 1979 British Director 2015-08-12 UNTIL 2019-04-12 RESIGNED
MR CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2014-07-31 UNTIL 2014-11-21 RESIGNED
MR KEVIN DAVID ANDREW GREENHORN Feb 1967 British Director 2014-07-31 UNTIL 2019-05-01 RESIGNED
MRS VERONICA MARY NIVEN Aug 1960 British Director 2013-03-26 UNTIL 2014-07-31 RESIGNED
MR RICHARD BRINSLEY SHERIDAN Jun 1964 British Director 2013-03-26 UNTIL 2014-07-31 RESIGNED
NATHAN SANDERS Mar 1972 British Director 2019-05-03 UNTIL 2023-07-01 RESIGNED
MR GRAHAM ATKINSON Secretary 2023-04-04 UNTIL 2023-07-01 RESIGNED
MOHAMMED SHEHZAD KHALID Secretary 2019-08-19 UNTIL 2023-04-04 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2016-05-11 UNTIL 2017-07-05 RESIGNED
MRS VERONICA MARY NIVEN Secretary 2013-03-26 UNTIL 2014-07-31 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2018-09-18 UNTIL 2019-08-19 RESIGNED
ARCHIE STUART WADDELL Secretary 2017-07-05 UNTIL 2018-09-18 RESIGNED
MRS VERONICA MARY NIVEN Secretary 2014-08-11 UNTIL 2016-05-11 RESIGNED
MR RICHARD BRINSLEY SHERIDAN Jun 1964 British Director 2014-11-21 UNTIL 2015-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Energy Solutions Group Bidco Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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