Tesgl Limited

Company Name	Tesgl Limited
Directors	Peter Bradley and Nathan Sanders
Company Status	Active
Company Number	08462158
Category	Private Limited Company
Incorporation Date	26 March 2013(11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Peter Bradley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(6 years after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sse Enterprise Energy Solutions Ocean Court Caspian Road, Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Nathan Sanders
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Secretary Name	Mohammed Shehzad Khalid
Status	Current
Appointed	19 August 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Unit 4 Queen Anne Dr Newbridge EH28 8PL Scotland

Director Name	Mrs Veronica Mary Niven
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Richard Brinsley Sheridan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Kevin David Andrew Greenhorn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	11 August 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2016)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Director Name	Aled Robert Humphreys
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	11 May 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2017)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Archie Stuart Waddell
Status	Resigned
Appointed	05 July 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	18 September 2018(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 19 August 2019)
Role	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Contact

Telephone	0161 9273450
Telephone region	Manchester

Location

Registered Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

26 October 2020	Delivered on: 11 November 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
30 July 2013	Delivered on: 3 August 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 November 2020	Registration of charge 084621580002, created on 26 October 2020 (15 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (19 pages)
21 August 2019	Appointment of Mohammed Shehzad Khalid as a secretary on 19 August 2019 (2 pages)
21 August 2019	Termination of appointment of Brian Dominic Sharma as a secretary on 19 August 2019 (1 page)
29 May 2019	Termination of appointment of Kevin David Andrew Greenhorn as a director on 1 May 2019 (1 page)
3 May 2019	Appointment of Nathan Sanders as a director on 3 May 2019 (2 pages)
12 April 2019	Appointment of Mr Peter Bradley as a director on 12 April 2019 (2 pages)
12 April 2019	Termination of appointment of Aled Robert Humphreys as a director on 12 April 2019 (1 page)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
25 September 2018	Appointment of Brian Dominic Sharma as a secretary on 18 September 2018 (2 pages)
25 September 2018	Termination of appointment of Archie Stuart Waddell as a secretary on 18 September 2018 (1 page)
28 August 2018	Full accounts made up to 31 March 2018 (19 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (17 pages)
29 December 2017	Full accounts made up to 31 March 2017 (17 pages)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
16 April 2015	Section 519 (1 page)
16 April 2015	Section 519 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
28 January 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
28 January 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
5 January 2015	Full accounts made up to 31 July 2014 (18 pages)
5 January 2015	Full accounts made up to 31 July 2014 (18 pages)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014 (1 page)
7 April 2014	Secretary's details changed for Mrs Veronica Mary Niven on 31 March 2014 (1 page)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Director's details changed for Mrs Veronica Mary Niven on 31 March 2014 (2 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Director's details changed for Mr Richard Brinsleey Sheridan on 31 March 2014 (2 pages)
7 April 2014	Secretary's details changed for Mrs Veronica Mary Niven on 31 March 2014 (1 page)
7 April 2014	Director's details changed for Mr Richard Brinsleey Sheridan on 31 March 2014 (2 pages)
7 April 2014	Director's details changed for Mrs Veronica Mary Niven on 31 March 2014 (2 pages)
13 February 2014	Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
13 February 2014	Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement/banking documents 30/07/2013 (12 pages)
19 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement/banking documents 30/07/2013 (12 pages)
3 August 2013	Registration of charge 084621580001 (25 pages)
3 August 2013	Registration of charge 084621580001 (25 pages)
26 March 2013	Incorporation (23 pages)
26 March 2013	Incorporation (23 pages)

Tesgl Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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